AML/KYC Analyst - Luxembourg - Permanent

ACH, an independent recruitment and consulting firm based in Luxembourg, is seeking an experienced AML/KYC Analyst on behalf of one of its clients. The role involves handling complex structures and investment vehicles. Permanent position based in Luxembourg; compensation of 60 to 75K€ gross per year, based on profile and experience.

Your responsibilities

• Conduct KYC due diligence for new relationships and periodic reviews of complex investors and counterparties, such as multi-tier holding companies, trusts, foundations, partnerships and securitisation vehicles.

• Identify and document beneficial owners throughout the ownership chain, ensuring compliance with the Beneficial Ownership Register.

• Assess the risk associated with investment vehicles (SICAV, SIF, RAIF, SCSp, SICAR) and their managers, analyse the origin of funds and assets, and document findings.

• Handle screening alerts (sanctions, PEPs, negative media) and prepare files for submission to the acceptance committee.

• Work with investor relations teams, central administration and transfer agents to gather required documents and meet onboarding deadlines.

• Contribute to updating procedures and preparing for CSSF reviews and audits.