Part-Time AML/KYC-Flexibility-German Border

Published on 22/01/2025

Austin Bright logo

Austin Bright


Working time
Type of contract
Spoken languages
Professional experience
Educational level

Our client, a renowned AIFM, is seeking a part-time AML/KYC Officer to join their dynamic and close-knit team near the German border. This role offers exceptional flexibility, allowing you to balance your professional and personal life while contributing to a stable and growing organization. You'll thrive in a collaborative, supportive environment where autonomy and a friendly, family-like atmosphere are at the heart of the company culture. If you're looking to grow your expertise within a boutique setting that combines a personal touch with professional development opportunities, we would love to hear from you !

Part-Time AML/KYC Officer : The Function

  • You will carry out AML/KYC verifications by analyzing documentation and data, contributing to risk assessments, and supporting the screening and ongoing monitoring of business relationships.
  • You will manage external AML/KYC requests, ensure the delivery of required documentation, and collaborate closely with internal teams and external stakeholders.
  • You will help oversee beneficial ownership and update relevant information in the RBE register to ensure compliance with legal obligations.
  • You will aid in the implementation and enhancement of the Compliance framework (2nd Line of Defense) within the AIFM, ensuring alignment with regulatory standards.
  • You will contribute to the maintenance and review of compliance and AML policies, ensuring they are consistently updated to reflect the latest regulatory changes.
  • You will monitor regulatory developments, assist in their integration into processes, compile pertinent information, and facilitate effective communication within the team.

Part-Time AML/KYC Officer : Your Profile

  • You are fluent in German and English
  • You hold a Bachelor's degree or a Master's degree in business administration or in a similar field
  • You have at least 3 years of professional experience in a similar position in Luxembourg
  • You are familiar with the basic principles of KYC processes and have practical experience in AML/KYC risk assessments, compliance, and due diligence procedures.
  • You are proficient with common MS Office applications and Worldcheck

Part-Time AML/KYC Officer : Your Benefits

  • A salary package depending on your profile and experience completed by a bonus to reward your hard work
  • Meal vouchers that will allow you to relax during your lunch breaks with delicious meals
  • A working environment on a human scale that will support you in your professional development so that you can grow to your full potential
  • Access to fresh fruit and drinks to recharge your batteries during breaks with colleagues

Do not hesitate to send us your resume at apply @ austinbright.com or call us at +352 20 30 14 67

Please note that other opportunities are available on our website www.austinbright.com

Here at Austin Bright, we are a dedicated and professional team of recruitment consultants specialized in the Finance and Legal sector. We offer a personalized, multilingual and scrupulously confidential service.

Austin Bright logo

Austin Bright

2-4 Parc d'Activites Capellen
8308 Mamer
Luxembourg

Career Austin Bright

Part-Time AML/KYC-Flexibility-German Border

Apply online

Part-Time AML/KYC-Flexibility-German Border

 
 

Supported formats:
.pdf, .doc, .docx, .odt (max size: 10 mo).



Ex: Cover letter, portfolio, etc.

Supported formats:
.pdf, .doc, .docx, .odt, .png, .jpg, .jpeg, .gif (max size: 10 mo).


Take this opportunity to create a free and secure account to join the Moovijob.com community.

 
 

By applying through Moovijob.com, you accept the legal information.