AML/KYC Consultant
Veröffentlicht am 02/02/2026
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AML/KYC Consultant
Luxembourg
On-site
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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.
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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.
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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.
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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
