Senior AML KYC – Asset Servicing & Fonds
Your day-to-day
- Complex file handling: Conduct in-depth analysis and remediation of the most complex and opaque investor files (closed-end funds, cascading corporate structures, trusts).
- Operational support & Interim: Provide direct back-up and interim support to the Project Manager in the daily coordination of remediation activities.
- Technical supervision: Guide, review, and validate (Level 2 quality control) the work performed by junior and intermediate analysts.
- SME & Case resolution: Act as a Subject Matter Expert (SME) to resolve regulatory or documentary bottlenecks.
- Process optimization: Contribute to the continuous improvement of Standard Operating Procedures (SOPs) and remediation tracking tools.
Your profile
- Sectoral Anchoring: In-depth experience in fund administration, Transfer Agency, or within top-tier consulting firms / Big Four / depositories in Luxembourg.
- Operational Mastery: Advanced technical expertise in file remediation, UBO structure analysis, and financial risk management.
- Autonomy & Escalation: Ability to take initiatives, validate high-risk files, and structure deliverables under tight deadlines.
- Availability & Commitment: Residence in Luxembourg or high flexibility, firm commitment to the entire duration of the project.
- Languages: Bilingual command of French and English.
Job Category: Senior AML/KYC
Job Type: Consulting
Job Location: Luxembourg