AML/KYC Analyst
Key Responsibilities
- Conduct AML/KYC remediation with a focus on Customer Due Diligence (CDD) for investment fund.
- Identify and assess high-risk factors, such as complex ownership structures, high-risk jurisdictions, and beneficial ownership.
- Ensure clear, professional communication with team members to ensure timely, high-quality delivery.
- Suggest improvements to processes and contribute to documentation best practice.
Your Profile
- Bachelor's degree in finance, business administration, law, or a related field.
- Previous experience in KYC, AML.
- Knowledge of funds and Alternative Investment Funds (e.g. Private Equity, Real Estate, debt) is a plus.
- Pay attention to details, manage time appropriately and work under tight deadlines.
- Ability to maintain discretion to deal appropriately with confidential information.
- Good experience of using Microsoft Office (Word, Excel, Outlook).
- Speak professionally fluent English and French.
Why Join Us?
We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. We recognize diversity as a source of organizational pride and strength. We have made it a priority to reflect our nation’s evolving diversity in the people we hire, and the culture we create in our organization.
- Département
- Regulatory & Compliance
- Locations
- Atdomco Office
Atdomco Office
Working at Atdomco
At Atdomco, you will find a dynamic, collaborative, and driven by innovation work environment. The company fosters a culture where employees are encouraged to think outside the box and contribute their entrepreneurial mindset. With a multinational team and a strong focus on delivering tailored services to clients, Atdomco provides opportunities for professional growth in a fast-paced, client-focused setting. The company's values are centered on integrity, expertise, and continuous learning, ensuring that every team member plays a vital role in shaping the future of corporate and fund administration.
About Atdomco
We are a Luxembourg-based advisory and fiduciary firm. Specializing in corporate and fund administration, Atdomco provides tailored services for venture capital, private equity, real estate, and securitization companies. We support international investors by managing investment structures, legal compliance, and reporting requirements. The company excels in assisting clients with investment vehicles, including AIFMD-registered funds, SICAR, and RAIF.