Banner Default Image

AML/KYC Analyst German Speaking

  • Location


  • Sector:

    Finance, Risk & Regulatory Compliance

  • Job type:


  • Salary/Rate:

    Negotiable depending on experience

  • Contact:

    Lorraine Bateman

  • Contact email:


  • Job ref:


  • Consultant:

    Lorraine Bateman

AML/KYC Fund specialist (German speaking) - contract in Luxembourg

Our client in Luxembourg within the corporate investor services requires an experienced AML/KYC analyst.

What will you do?

• Handle with customer on-boarding and on-going due diligence in line with client procedures, TA AML/KYC guidelines or Clients specific KYC policy for investors investing in the Funds including collection of information and classification in line with various regulations such as FATCA, CRS, AIFMD.
• Provide clarification to investors, distributors or client, handling queries and conference calls with multiple participants.
• Participate in various on-boarding calls to explain the KYC/AML process to our clients.
• Manage new launch of funds, migration and liquidation for the KYC/AML and Register activity.

What do you need to succeed?

• Excellent written and verbal communication skills in English/German.
• AML/KYC experience within funds, PE/RE or UCITS
• Proficient analytical skills, attention to detail, and ability to quickly learn new concepts.
• Good judgment, confidentiality and discretion in communicating with colleagues and partners.
• Capacity to deliver within short timeframe.
• Knowledge in the AML main regulations and laws.
• AML KYC On-boarding experiences.

For more information please contact Lorraine Bateman at lbateman@skillfindergroup.com