Details.
Collect, analyse, verify, and maintain AML/KYC documentation for clients and investors. Conduct risk assessments, review sanctions and CTF alerts, oversee investor onboarding and ongoing due diligence, support investors and distributors, collect information for FATCA, CRS, AIFMD, and UBO identification, perform name screening, collaborate with compliance teams, analyse complex structures, maintain electronic documentation, and act as a primary contact for clients and investors on operational matters. The role requires a degree in law, finance, economics, or a related field, professional experience in investor KYC under Luxembourgish laws, and at least 3 years of experience in Compliance, AML KYC, or Transfer Agency within relevant fund industries. Candidates should have knowledge of Luxembourg AML/KYC regulations, strong analytical, organisational, communication, and project management skills, proficiency in specified compliance and office tools, and fluency in English and French. German, Italian, or another language is an advantage.