AML/KYC Consultant

Kepler Search; Berlin; Vor Ort; EUR 50.000 - 70.000; Vollzeit

Zusammenfassung

A financial consultancy is seeking an AML/KYC Consultant for an onsite role in Luxembourg. You will manage compliance and due diligence for investors, ensuring regulatory standards are met. The ideal candidate has a university degree in a related field and at least 5 years of experience in KYC Verification. Proficiency in English and attention to detail are required. This is a consultant position with an initial duration of 3 months, starting immediately.

Qualifikationen

• 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.

Aufgaben

• Maintain due diligence files for assigned investors and resolve documentation gaps.
• Provide regulatory and compliance support tailored to investor profiles.
• Monitor and update risk indicators and assist with audits.

Kenntnisse

Compliance

KYC Verification

Detail oriented

Risk management

Ausbildung

University degree in finance, economics, business, or related discipline

Jobbeschreibung

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