Senior Regulatory Officer/AML-KYC Analyst – Alternative Investments

Senior Regulatory Officer/AML-KYC Analyst – Alternative Investments
Region: Neudorf-Weimershof
Required experience: 3 years
Environment: Company
Contract: Permanent position (Full-time)
Compliance Financial regulatory
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Company description

AVEGA is a full-service provider based in the Grand Duchy of Luxembourg. The range and depth of our experience enables us to provide you promptly with both Luxembourg and international structures to maximize the value of your business. 

Our services are provided to your enterprise in Luxembourg from incorporation through to the end of its life cycle. Our many years of working with clients’ international corporate structures have given us invaluable experience in carrying out large cross-border transactions. Together we can implement the appropriate structures for your business. 

More about Avega

Your mission

  • Lead a team of 2-5 people
  • Be responsible for 
    • the performance of investor related services;
    • the diligent onboarding of our clients and investors;
    • the communication with investors;
    • review of subscription agreements;
    • maintenance of KYC information;
    • performance of ongoing monitoring tasks related to investors;
    • contribute to the establishment and maintenance system environment;
    • maintenance of documentation in KYA process.
  • Develop and enhance our Regulatory department
  • Be the first contact for Transfer Agency requests from auditors

Your profile

  • You have three to five years experience in the field of Transfer Agency or equivalent AML/ KYC related roles
  • You have an excellent knowledge of AML/KYC regulations in Luxembourg 
  • You are a passionate leader and have great people skills
  • You have a strong attention to detail
  • You are eager to learn and motivated to satisfy our clients’ expectations  
  • You are used to work independently and love to work in a team
  • You are fluent in English, German is considered an asset

What you can expect

  • Competitive salary and bonus
  • Modern office in the financial district at Kirchberg, Luxembourg
  • Harmonious and respectful working environment
  • A dedicated team that supports you in your personal and professional growth
  • Good work-life balance and flexible working hours
  • 30 days of holidays and meal vouchers
  • Private health insurance
  • Parking facilities for rent (within walking distance)

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