Junior AML/KYC – Remediation
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- Support AML/KYC remediation and client review activities
- Review and analyse client / investor documentation in line with internal procedures and regulatory requirements
- Perform KYC checks and ensure the completeness and consistency of client files
- Handle a high volume of lower-risk cases while maintaining accuracy and quality standards
- Identify missing or inconsistent information and follow up on outstanding documentation
- Contribute to the preparation and maintenance of clear and accurate KYC records
- Escalate identified issues or unusual situations to more senior team members when required ###
Your Profile
- First professional experience in AML/KYC, Client Due Diligence, Customer Due Diligence or remediation
- Experience reviewing client or investor files
- Good understanding of AML/KYC principles and regulatory requirements
- Comfortable working with high volumes of documentation and repetitive review activities
- Strong analytical and organisational skills
- Attention to detail and ability to identify inconsistencies
- Ability to work independently while following established procedures
- Previous experience in banking, financial services, investment funds or a similar regulated environment is a plus
- Knowledge of Private Equity, Private Debt or Real Estate-related investment structures is an advantage
- Good command of English Job Category: AML/KYC
Job Type
CDI Job
Location:
Luxembourg
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