Client KYC Officer | Fund Services

📋 Description

• Manage client onboarding and periodic review activities in line with internal policies, regulatory
• Partner with onboarding, corporate services, and compliance teams to ensure KYC documentation is
• Conduct sanctions, PEP, and adverse media screening on clients and associated parties, escalating
• Maintain accurate client records and data within KYC systems, ensuring information is kept current
• Support the business acceptance process by providing timely and accurate KYC findings and due
• Assist with CSSF regulatory submissions and other regulatory reporting requirements.

🎯 Requirements

• Degree qualification or a relevant professional qualification (e.g. ACCA, ICSA or equivalent).
• Fluent written and spoken English.
• Minimum 2 years' experience in AML/KYC, ideally within the funds industry.
• Experience supporting closed-ended private equity structures.
• Strong practical knowledge of client onboarding, customer due diligence, and periodic review
• Understanding of AML/KYC principles and applicable regulatory requirements.