Project Manager AML / KYC – Asset Servicing & Fonds
Your day-to-day
- End-to-end management: Coordinate and direct the mass remediation campaign for institutional investor files (alternative funds, UCITS, complex structures).
- Decision-making & Governance: Make key operational decisions, structure compliance workstreams, and lead steering committees with the client’s management.
- Team management: Supervise, train, and manage a multidisciplinary team of senior consultants and KYC analysts to ensure deadlines and quality standards are met.
- Complex case handling: Act as the go-to reference for escalating sensitive files (opaque UBO structures, private equity funds, trusts, and foundations).
- Control and Quality: Ensure the production of top-tier audit-ready deliverables and guarantee full alignment with CSSF regulatory requirements
Your profile
· Funds & Transfer Agency Background: Absolute mastery of the Luxembourg fund ecosystem (AIFM, UCITS, CSSF circulars) and complex investor documentation. Zero tolerance for general banking experience.
· Technical Expertise & Leadership: Solid AML/CFT / AML/KYC expertise, mastery of cascading UBO reviews, Enhanced Due Diligence (EDD), and screening/case management tools (World-Check, Fenergo).
· Leadership & Soft Skills: Proven ability to manage mass remediation projects, lead steering committees, and communicate fluently with top-tier stakeholders.
· Certification (Major asset): Holder of an official accreditation (e.g., RC certificate from the House of Training, CAMS).
· Languages: Fluent and professional command of French and English.