2 дня назад
Client KYC Officer | Fund Services
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Client KYC Officer | Fund Services (KYC/AML): Managing client onboarding, periodic reviews, due diligence, and regulatory reporting for fund services with an accent on sanctions, PEP, adverse media screening, and Luxembourg AML requirements. Focus on assessing client risks, maintaining accurate KYC records, supporting CSSF submissions and audits, and improving onboarding workflows.
Location: Luxembourg; hybrid work
Company
provides fund services, corporate, capital markets, private client, regulatory, and compliance solutions to clients across more than 20 countries.
What you will do
- Manage client onboarding and periodic review activities in line with internal policies, regulatory requirements, and service standards.
- Coordinate with onboarding, corporate services, and compliance teams to complete KYC documentation accurately and on time.
- Conduct sanctions, PEP, and adverse media screening for clients and associated parties, escalating potential risks when required.
- Maintain current client records and data across KYC systems and relevant entities.
- Support business acceptance, CSSF regulatory submissions, regulatory reporting, and ISAE 3402 audit queries.
- Improve KYC and onboarding processes while managing daily operational workflows and competing priorities.
Requirements
- Degree or relevant professional qualification such as ACCA, ICSA, or equivalent.
- At least 2 years of AML/KYC experience, ideally in the funds industry.
- Experience supporting closed-ended private equity structures and working in fund administration or alternative investments.
- Practical knowledge of client onboarding, customer due diligence, periodic reviews, and AML/KYC regulatory requirements.
- Experience with sanctions, adverse media, and PEP screening, using tools such as World-Check, Refinitiv, KYC360, or RiskScreen.
- Fluent written and spoken English, strong attention to detail, communication, and stakeholder management skills; knowledge of Luxembourg AML and regulatory requirements.
Culture & Benefits
- Work in a collaborative, client-centric, ambitious, agile, and ethical environment.
- Collaborate with colleagues across a global business operating in more than 20 countries.
- Contribute to continuous improvement and more efficient client lifecycle processes.
- Access opportunities for professional growth and recognition.
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