TA AML UCITS

Advisory Key Luxembourg

Posted 17 days ago Temporary Competitive

TA AML UCITS

Your Day-to-Day:

Manage AML/KYC files independently, covering the full range of due diligence, from simplified to enhanced due diligence.
Conduct AML/KYC reviews and risk assessments as part of investor onboarding and periodic recertification processes, in accordance with internal policies, procedures and regulatory requirements.
Oversee the collection and verification of documentation, screening, risk assessment and approval workflows, ensuring all steps are completed accurately and on time.
Apply relevant regulatory frameworks, including AML/CFT, AMLD6, FATCA, CRS, AIFMD, UBO identification and DAC6.
Liaise with clients, investors and internal or external stakeholders throughout the onboarding and KYC review process.
Maintain accurate records of AML/KYC requests, ensuring reliable data management and comprehensive tracking from initiation to completion.
Prepare high-risk client assessments and coordinate their submission to Compliance for review and approval.
Work closely with team members and stakeholders to ensure smooth operations and achieve shared objectives.
Investigate and resolve day-to-day operational issues related to AML/KYC activities.
Identify potential risks, delays and blocking points, escalating them to management alongside appropriate recommendations.
Ensure the quality, accuracy and completeness of KYC files in line with applicable policies and procedures.
Contribute to AML/KYC-related projects and support the implementation of process improvements.
Act as a key point of contact for AML/KYC queries, providing guidance and support throughout the review process.

Your Profile:

Hold a degree in Law, Finance, Economics or a related field.
Have at least 5 years of experience in AML/KYC, Compliance or a similar role within the financial services industry.
Possess strong knowledge of AML/KYC requirements in Luxembourg.
Have experience working with clients or investors in Private Equity, Real Estate, Debt or Infrastructure.
Demonstrate a solid understanding of investor due diligence, risk assessment, client recertification and regulatory compliance.
Have excellent communication and interpersonal skills, with the ability to interact effectively with a range of stakeholders.
Be fluent in English; proficiency in French, German or Italian would be an advantage.
Demonstrate strong analytical, organisational and problem-solving skills.
Be proactive, solution-oriented and able to think critically when addressing complex situations.
Have experience managing short-term projects, coordinating deliverables and meeting deadlines.

Job ID 1365743726_54160352788_0

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