AML KYC Officer
AUBAY S.A. · Posted Nov 10, 2026
- Kirchberg, Luxembourg
- 5+ years
AML KYC Officer responsible for managing AML/KYC files, performing due diligence, risk assessments, and ensuring compliance with local regulations in Luxembourg.
Responsibilities
- Manage AML/KYC files from simplified to enhanced due diligences
- Perform AML/KYC analysis and risk assessments at client-investor onboarding
- Ensure all processes are followed and finalized in accordance with applicable rules
- Communicate with clients and investors and support stakeholders
- Keep accurate track record of all AML KYC related requests
Requirements
- Bachelor's degree in law, finance or economics
- Nice to have: English
- Nice to have: Italian
- Nice to have: French