About this role
AML/KYC Manager F/H - Investor & Client Onboarding Reference: LU877948 Luxembourg EUR 80K - 100K per year Permanent Financial Services Join a fast-growing international financial services organisation that combines the agility of a human-sized business with a strong global presence. To support its continued development, our client is creating a new AML/KYC Manager position, offering the opportunity to take ownership of key AML/KYC activities and contribute to the enhancement of the firm's compliance framework. Responsibilities • Lead the end-to-end onboarding process for both clients and investors. • Review and validate customer due diligence documentation in accordance with Luxembourg AML/CFT requirements. • Analyse client risk profiles and ensure appropriate handling of higher-risk relationships. • Maintain high-quality AML/KYC records and ensure files remain accurate and up to date. • Carry out ongoing due diligence activities, including sanctions, PEP and adverse media screening. • Serve as the primary contact for AML/KYC matters, working closely with clients, investors and internal teams. • Support the optimisation of AML/KYC processes, reporting tools and internal controls. • Keep abreast of regulatory developments and contribute to the implementation of new compliance requirements. Profile • University degree in Law, Finance, Business Administration or a related discipline. • At least 5 years of AML/KYC experience gained within the Luxembourg financial services sector. • Background in a fund administrator, transfer agency, management company, fiduciary, bank or similar environment. • Sound understanding of the Luxembourg AML/CFT framework and risk-based due diligence practices. • Hands-on experience managing client and investor onboarding. • Fluent in English; French is considered an advantage. • Strong analytical mindset with excellent organisational skills and attention to detail. • Comfortable managing multiple priorities in a dynamic environment. • Excellent interpersonal and communication skills with a strong service-oriented approach. • Good command of Microsoft Office; experience with AML screening solutions or fund administration platforms would be a plus.