Junior AML/KYC - Remediation & Client review

Advisory Key Luxembourg

Posted 18 days ago Temporary Competitive

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

Job ID 1484581426_54160352788_0

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