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Junior AML/KYC - Remediation & Client review

eFinancialCareersLuxembourg🇱🇺Luxembourg

Why this role stands out

This hybrid role offers a fantastic opportunity to build a strong foundation in AML/KYC compliance, developing essential analytical skills within a reputable financial institution. You'll thrive here if you have a keen eye for detail and enjoy a structured, process-driven environment where your contributions directly support regulatory adherence. Embrace the chance to grow your career in a dynamic field and apply today!

Quick overview

SeniorityJunior
Work modeHybrid
LocationLuxembourg, Luxembourg
Due DiligenceKYC

Job description

Junior AML/KYC - Remediation & Client review
Your Day-to-Day:
  • 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

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