AMLKYC Officer
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Job Location:
Luxembourg - Luxembourg
Monthly Salary:
Not Disclosed
Posted on:
Yesterday
Vacancies:
1 Vacancy
Job Summary
Atdomco is an advisory and fiduciary boutique focused on providing hands-on advice and tailor-made services to its customers. Since the companys incorporation we have achieved organic growth through building a team that shares our core organizational values and entrepreneurial mindset. We are an enthusiastic and multinational team. We focus our business on alternative investments and securitization works. Companies and fund Administration is Atdomcos core business and our alternative asset and accounting service is also to be respected. Our continuous investment in learning and technology solutions means our people are equipped to deliver a seamless client experience.
Are you passionate about AML/KYC and ready to take your career to the next level
Join a dynamic fast-moving team where your voice matters your ideas count and your impact is real. Were looking for someone curious driven and eager to grow!
Your Responsibilities
- Onboarding of clients and investors
- Performing KYT
- Identify and assess high-risk factors such as complex ownership structures high-risk jurisdictions and beneficial ownership.
- Ensure clear professional communication with team members to ensure timely high-quality delivery.
- Suggest improvements to processes and contribute to documentation best practice.
- Be a hands-on team member
Your capabilities:
- Comfortable with the onboarding of clients.
- Being aware of the regulatory landscape.
- Being client oriented.
- Having organizational abilities.
- Ability to think critically about risk methodologies.
- To be process driven.
- Initiative taker.
Your Profile
- Bachelors degree in finance business administration law or a related field.
- A proven track record in KYC and KYT AML.
- Knowledge of funds and Alternative Investment Funds (e.g. Private Equity Real Estate debt) is a plus.
- Pay attention to details manage time appropriately and work under tight deadlines.
- Ability to maintain discretion to deal appropriately with confidential information.
- Good experience of using Microsoft Office (Word Excel Outlook).
- Professionally proficient in English. Any other languages are a plus.
Why Join Us
We believe in giving you the space and support to grow your career while maintaining balance in your life. Heres what you can look forward to:
- Competitive salary
- 30 days of annual leave because rest matters
- Attractive benefits including lunch vouchers discretionary annual bonus and support for professional training and certifications
- A collaborative and supportive team culture where your ideas are welcomed and your contributions recognized
- A workplace that values diversity inclusion and real growth opportunities
During the final stages of the recruitment process the selected candidate will be asked to provide supporting documents such as copies of diplomas and work certificates. An official criminal record extract (bulletin no. 3) will also be requested for consultation purposes.
Key Skills
- CCTV
- Federal Agencies
- Customer Service
- Clearance
- Facility
- Suspicious Activity
- Property Damage
- Public Safety
- Daily Operations
- Professional Development
- Access Control
- Communication
- General Public
- Procedures
- Powerpoint
About Company
We are a Luxembourg-based advisory and fiduciary firm. Specializing in corporate and fund administration, Atdomco provides tailored services for venture capital, private equity, real estate, and securitization companies. We support international investors by managing investment struct ... View more
