Monster

TA - KYC/AML Associate Consultant (M/F)

Advisory Key

Luxembourg, Luxembourg

JOB DETAILS
JOB TYPE
Full-time, Permanent
SKILLS
Administrative Management, Analysis Skills, Communication Skills, Consulting, Database Management Software/Systems (DBMS), Documentation, Due Diligence, Know Your Customer (KYC), Legal, Maintain Compliance, Microsoft Office, Multitasking, Onboarding, Organizational Skills, Procedure Implementation, Regulatory Compliance, Regulatory Requirements, Time Management
LOCATION
Luxembourg, Luxembourg
POSTED
6 days ago

TA - KYC/AML Associate Consultant (M/F)

Key Responsibilities:

Lead AML/KYC processes within the Transfer Agency, focusing on investor onboarding, periodic reviews, and maintaining static data.
Oversee and ensure accurate management of the investor register, tracking capital activity, and distributing reports to clients.
Analyze investor documentation to ensure compliance with Luxembourg regulatory requirements.
Collaborate closely with internal teams (Compliance, Legal, Fund Administration) and external partners.
Conduct Client Due Diligence (CDD) and Ongoing Due Diligence (ODD) while maintaining up-to-date investor files.
Support Transfer Agency-related projects and ad hoc tasks, ensuring adherence to procedures and deadlines.
Escalate and resolve AML/KYC issues in collaboration with the Compliance Director.

Requirements:

Minimum 4 years’ experience in Transfer Agency, AML/KYC, or related compliance roles.
Strong understanding of investor register management and fund administration processes in Luxembourg.
Proficiency in Microsoft Office and familiarity with screening database software.
Excellent organizational, communication, and multitasking skills.

About the Company

A

Advisory Key

Advisory Key is a Consulting & Recruitment company specialized in Project Management, Business Analysis and Operations in the Fund Industry & Wealth management.

In 2023, we conducted more than 130 assignments successfully. Advisory Key knows a sharp growth since its creation in 2010. Last year our turnover exceeded 15.000.000€, our growth achieved 37% and we now are working with a dozen of the major banks in Luxembourg, Paris and Brussels. Advisory Key builds Win-Win Relationships with its Clients & Employees !

Together with our team composed of 125 high-caliber professionals, we develop a culture of excellence and deliver cost-effective advice.

COMPANY SIZE
100 to 499 employees
INDUSTRY
Other/Not Classified
FOUNDED
2010
WEBSITE
https://advisorykey.com/