AML / KYC Junior Consultant – ASAP - English Speaking

Grant Thornton Luxembourg; Merzig; Vor Ort; EUR 40.000 - 50.000; Vollzeit

Zusammenfassung

A leading consultancy firm seeks an AML / KYC Junior Consultant to join their dynamic Financial Crime Compliance team. The role involves performing due diligence on investor files, ensuring compliance with regulations, and working collaboratively with various stakeholders. Candidates should possess a degree in a relevant field and have strong analytical skills.

Leistungen

Annual discretionary bonus

Training and certifications

Lunch vouchers

Pension plan

Internal mobility program

Additional holidays

Team building events

Qualifikationen

• Minimum of 1-3 years of experience in AML/KYC roles.
• Familiarity with fund structures such as mutual funds, hedge funds, or private equity.
• Certifications like CAMS are preferred.

Aufgaben

• Conduct AML/KYC checks on new investors and verify documents.
• Perform ongoing monitoring and periodic reviews of investor profiles.
• Maintain accurate records in the AML/KYC database.

Kenntnisse

Attention to detail

Analytical skills

Communication skills

Ausbildung

Bachelor’s degree in Finance, Business, Law, or related field

Tools

AML/KYC systems and databases

Jobbeschreibung

Working place : Company office, client offices, homeworking, satellite offices

Contract type : Permanent contract

Working time : Full time

Ready to start your career?

Grant Thornton Luxembourg is currently seeking an AML / KYC Junior Consultant to start ASAP.

A first working experience with Grant Thornton is an effective opportunity to develop your potential in a human-sized company with a young and dynamic team. It is an operational experience and a springboard for your future career!

For us, you are a strength, your experience is a real added-value and places you as a key element in the realisation of our Consulting department ambitions.

Main mission

We are seeking a detail-oriented and motivated AML / KYC Associate to join our growing Financial Crime Compliance “FCC” team. We are one of the largest and fasting growing teams globally, and support the world’s largest Fund Managers and Fund Administrators in the achievement of their Anti-Money Laundering (AML) and Know Your Customer (KYC) objectives. The successful candidate will play a key role in supporting our clients achieve compliance with AML / KYC regulations while delivering in the Grant Thornton way.

This position involves working closely with internal Grant Thornton stakeholders, clients, end-investors, and external parties to perform thorough due diligence on investor files and maintain compliance with regulatory standards. The role also provides an opportunity to work within our wider FCC service offering including exposure to 2nd and 3rd lines of defence including AML / KYC policy review and development; AML / KYC audit assurance testing; and regulatory mandated AML / KYC risk and control assurance reviews.

Why Join Us?

Exposure across the three lines of defence in Financial Crime Compliance.

Opportunity to work in a dynamic and fast-paced industry.

Gain exposure to global regulatory practices and complex fund structures.

Collaborative and inclusive work environment with opportunities for career growth.

Main responsibilities

Investor Onboarding and Due Diligence :

Conduct AML / KYC checks for new investors, including individuals, corporations, trusts, and other legal entities.

Verify and analyse investor documents to ensure compliance with applicable regulations and client standards.

Ongoing Monitoring :

Perform periodic reviews of existing investor profiles to ensure continued compliance with our client’s AML / KYC policies.

Monitor and report suspicious activities to in accordance with established protocols.

In-depth understanding of AML laws, sanctions, and screening requirements, including OFAC, PEPs, and FATF guidelines.

Regulatory Compliance :

Stay updated on changes to AML / KYC laws, regulations, and industry best practices.

Ensure all AML / KYC documentation is collected, verified, and maintained in line with regulatory requirements.

Collaboration and Reporting :

Work as part of large teams, working closely with team leads to address escalations and resolve discrepancies.

Assist in preparing reports for various client stakeholders and Grant Thornton team leads.

Data Management :

Maintain accurate records in the AML / KYC database, ensuring data integrity and completeness.

Handle sensitive information with discretion and confidentiality.

Additional elements :

Ability to assess the design and operational effectiveness of controls systematically.

Proficient in identifying control deficiencies, assessing their impact, and proposing actionable solutions.

Main requirements

Education :

Bachelor’s degree in Finance, Business, Law, or a related field.

Experience :

Minimum of 1-3 years of experience in an AML / KYC role within the funds, banking, or financial services industry.

Familiarity with fund structures such as mutual funds. hedge funds, and private equity is a plus.

Skills and Knowledge :

Strong knowledge of AML / KYC regulatory frameworks and requirements (e.g., CSSF Circulars, EU AML Directives, BSA / PATRIOT ACT, FATCA, CRS).

Proficiency in using AML / KYC systems and databases.

Excellent analytical skills and attention to detail.

Strong communication skills, both written and verbal, for interacting with investors and internal teams.

Ability to work independently and manage multiple tasks in a deadline-driven environment.

Preferred Qualifications :

Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or other certifications or Diplomas in AML.

Experience with compliance systems and tools like World-Check, LexisNexis, or similar platforms.

3, 2, 1… Get ready to go beyond and apply!

Next steps

HR interview with our Talent team;

Technical interview with Manager(s) or Partner(s) of the team.

Grant Thornton worldwide

Grant Thornton is one of the world’s leading providers of independent assurance, tax and advisory services. Over 76,000 Grant Thornton people , across 150 markets , are focused on making a difference to clients, colleagues and the communities in which we live and work.

Grant Thornton Luxembourg is a leading provider of Audit & Assurance , Business Advisory , Financial Services , Tax & Accounting and Technology services for all types of entities in Luxembourg. With more than 340 people and 27 partners , we apply strong technical guidance and breadth of experience to ensure that clients receive a truly different experience.

5 reasons to join us

1. Work life balance (additional holidays, flexibility, satellite offices, parking possibility);

2. Interesting Benefits (annual discretionary bonus, trainings / certifications, lunch voucher, pension plan, talent referral reward program, internal mobility program);

3. Proximity management in agreement with our CLEARR values;

4. Integration follow-up to ensure yours & career development opportunity (on-demand feedback, mid-year and annual performance review);

5. Company life (events, afterworks, teambuilding, sport events) & engagements (Corporate Social Responsibility, Human Rights, Diversity & Inclusion);

6. You are the one that we are looking for!

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