AML/KYC Consultant
Luxembourg
On-site
About the job
Our client a Fund Administrator in Luxembourg, is searching for consultants to join them on an upcoming mission in Luxembourg, to support an increase in workload.
Working Type: Consulting/Mission
Duration: 3 months initially
Availability: Available to start immediately
Role Summary
You will act as the primary compliance and due diligence contact for a designated investor, managing onboarding, ongoing reviews, and risk evaluations to ensure regulatory and internal standards are met.
Responsibilities
* Maintain a complete and accurate due diligence file for the assigned investor, resolving documentation gaps through structured follow ups, meetings, and remediation plans.
* Provide tailored regulatory and compliance support related to the investor's profile, acting as the main liaison between internal teams and external parties involved in the relationship.
* Monitor and update risk indicators, checklists, and internal records for the assigned investor; assist with audits, regulatory inquiries, escalations involving higher risk classifications, and governance processes related to this relationship.
* Conduct screening and quality reviews, advise management on compliance related matters affecting the investor, and help promote strong risk-management practices within the operational team.
Profile
* University degree in finance, economics, business, or a related discipline
* Several years of experience in compliance, financial crime prevention, or regulatory operations
* Professional level English; additional languages are beneficial
* Detail oriented, reliable, and able to work independently while collaborating with broader teams.
Please note, you must be able to start immediately and work onsite in Luxembourg, in order to be considered for this opportunity.
Requirements added by the job poster
* Can start immediately
* Working in an onsite setting
* 5+ years of work experience with KYC Verification