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