You will lead investor onboarding reviews in line with local AML/KYC regulations and collaborate with clients to ensure timely and complete documentation
Job Summary
You will lead investor onboarding reviews in line with local AML/KYC regulations and collaborate with clients to ensure timely and complete documentation.
This role offers high visibility in a prestigious organization with client-facing exposure and direct collaboration with senior management.
A supportive team environment values initiative and continuous learning, providing opportunities to innovate and shape processes within fund administration.
Matching Summary
You will lead investor onboarding reviews in line with local AML/KYC regulations and collaborate with clients to ensure timely and complete documentation.
Skills & Requirements
Must-have
AML/KYC investor onboarding
Regulatory compliance frameworks
Client documentation management
Project management skills
Microsoft Office proficiency
Nice-to-have
Fluency in additional European languages
Strong communication skills
Solution-oriented mindset
Adaptability in fast-paced environment
Leadership capabilities
Key Requirements
Bachelor’s or master’s degree in Finance, Business, or Law
3–4 years AML/KYC experience in financial services or fund industry
Knowledge of AMLD5/6 and DAC6 regulatory frameworks
Fluency in English
Work Rights
May require criminal record extract per Luxembourg law