AML/KYC/KYA Specialist (m/f/d)

About Golding Capital Partners

As one of Europe’s leading specialists for alternative investments, we manage more than €15 billion in assets. Our focus lies on Private Equity, Private Debt, Infrastructure, Secondaries, and Impact Investing.
Our modern corporate culture is defined by openness, dynamism, and international diversity – at Golding, over 200 colleagues from 24 countries work together across our offices in Munich, Luxembourg, Milan, Tokyo, and Zurich.
Our Employer Value Proposition – “Driven by Impact. United as One.” – reflects our firm belief that lasting impact can only be achieved through close collaboration and long-term partnerships.
Diversity is an essential part of our culture. We explicitly welcome applications from people of all genders, backgrounds, and perspectives.

To strengthen our committed Compliance team, we are looking for an AML/KYC/KYA Specialist (m/f/d) for our Luxembourgish AIFM. This role is ideal for candidates with 3–6 years of experience who also bring strong IT affinity and can contribute to the digitization and automation of compliance processes.

Your responsibility

Perform AML/KYC/KYA due diligence on investors, investments, and service providers, including onboarding and ongoing monitoring.

Collaborate with internal teams to ensure full business support and timely transaction execution.
Contribute to the digitization and streamlining of compliance workflows, including data management, process automation, and systems optimization.
Contribute to optimizing AML/CFT measures tailored to different groups of assets and investors in line with Luxembourg regulations.
Contribute to governance oversight tasks and the preparation of regulatory and internal reports.
Monitor legislation and regulation initiatives targeting AML/KYC/KYA obligations as well as the evolving market practices related to new regulations
Support internal and external audits
Prepare documentation for Board and Committee meetings.

Your qualification

University degree in Law, Finance, Economics, Business, or a related field or multiple years of professional experience in relevant fields; compliance/AML certifications are a plus.
3–6 years of experience in Compliance or AML/KYC ideally within an AIFM or Luxembourg financial services environment.
Excellent understanding of Luxembourg AML/CFT regulations
Good understanding of direct and indirect Private Equity, Private Credit and Infrastructure investments
Strong analytical and communication skills, with high attention to detail.
IT-savvy and comfortable working with digital tools, data workflows, and process improvements.
Proactive, organized, and eager to grow into broader responsibilities.
Fluency in English (written and spoken) is required; German language skills are a strong advantage

What we offer you

A motivated and welcoming team that will make You feel at home from day one
A structured onboarding process to help You understand all key workflows
A beautiful office in charming Luxembourg, with the flexibility to work remotely or from our satellite office near the German border
Short decision paths, open doors, and flat hierarchies – complemented by regular team events
An international environment where collaboration, community, and mutual respect are lived values
Access to exclusive corporate benefits with attractive discounts on a wide range of products and services

If you can identify with our corporate philosophy and profile, seize the opportunity and let us keep writing the success story of Golding Capital Partners together - we are looking forward to your online application!

Your contact person for this position is Magdalena Dreisow (Talent Attraction & Branding).