Senior Regulatory Officer/AML-KYC Analyst – Alternative Investments

Permanent employee, Full-time · Luxembourg

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 German and English

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)

About us

AVEGA is a full-service provider based in the Grand-Duchy of Luxembourg, which supports its clients in order to face the operational and regulatory challenges. Our experienced team is dedicated to provide the highest quality of services to our clients. These services range from Fund Accounting, Investor Reporting, Regulatory Reporting to Transfer Agency, Domiciliation, Corporate Secretary and much more. Our clients include well-known and internationally operating Alternative Funds with a strong focus on real estate, venture capital, private equity, private debt and infrastructure.

AVEGA Fund Services S.à r.l., a member of the AVEGA Group, is a Professional of the Financial Sector, focusing exclusively on serving Funds, Limited Partners and General Partners from the alternative investment sector.

Apply for this job

We appreciate your interest in AVEGA. Please fill in the following short form. Should you have any difficulties in uploading your files, please contact us by mail at jobs@avega.lu.