Aml / Kyc Junior Consultant - Asap - English Speaking

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

**Contract type**: Permanent contract

**Working time**: Full time

**Location**: Luxembourg Hamm

**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**:
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, 1Get 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**:
**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 mobili