AML/KYC Manager F/H - Investor & Client Onboarding - LU877948

Join a fast-growing international financial services organisation that combines the agility of a human-sized business with a strong global presence. To support its continued development, our client is creating a new AML/KYC Manager position, offering the opportunity to take ownership of key AML/KYC activities and contribute to the enhancement of the firm's compliance framework.

Responsibilities:

• Lead the end-to-end onboarding process for both clients and investors.

• Review and validate customer due diligence documentation in accordance with Luxembourg AML/CFT requirements.

• Analyse client risk profiles and ensure appropriate handling of higher-risk relationships.

• Maintain high-quality AML/KYC records and ensure files remain accurate and up to date.

• Carry out ongoing due diligence activities, including sanctions, PEP and adverse media screening.

• Serve as the primary contact for AML/KYC matters, working closely with clients, investors and internal teams.

• Support the optimisation of AML/KYC processes, reporting tools and internal controls.

• Keep abreast of regulatory developments and contribute to the implementation of new compliance requirements.

Profile:

• University degree in Law, Finance, Business Administration or a related discipline.

• At least 5 years of AML/KYC experience gained within the Luxembourg financial services sector.

• Background in a fund administrator, transfer agency, management company, fiduciary, bank or similar environment.

• Sound understanding of the Luxembourg AML/CFT framework and risk-based due diligence practices.

• Hands-on experience managing client and investor onboarding.

• Fluent in English; French is considered an advantage.

• Strong analytical mindset with excellent organisational skills and attention to detail.

• Comfortable managing multiple priorities in a dynamic environment.

• Excellent interpersonal and communication skills with a strong service-oriented approach.

• Good command of Microsoft Office; experience with AML screening solutions or fund administration platforms would be a plus.

If you meet the above profile and wish to apply, please submit your application, which will be handled with the utmost confidentiality.