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Open nowPosted 119 days ago

AML/KYC Manager (h/f) - Investor & Client Onboarding

MORGAN PHILIPS Luxembourg S.A.

Where
Luxembourg
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Your applicationOpen nowAML/KYC Manager (h/f) - Investor & Client OnboardingMORGAN PHILIPS Luxembourg S.A. · Luxembourg

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Share of postings closed within
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  2. 4.6%3 days
  3. 13.4%7 days
  4. 21.6%14 days
  5. 36.2%30 days
  6. 59.0%60 days
This job: posted 119 days ago

The posting

AML/KYC Manager F/H - Investor & Client OnboardingReference: 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.

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