Client KYC Officer | Fund Services

📋 Description

• Onboard and review clients in line with policies and service standards.
• Collaborate with onboarding, corporate services and compliance teams on KYC docs.
• Conduct sanctions, PEP, and adverse media checks; escalate risks.
• Maintain accurate client records in KYC systems across entities.
• Provide timely KYC findings for business acceptance and due diligence.
• Assist with CSSF regulatory submissions and regulatory reporting.

🎯 Requirements

• Degree or professional qualification (ACCA, ICSA or equivalent).
• Fluent written and spoken English.
• Minimum 2 years AML/KYC experience, ideally in funds.
• Experience with closed-ended private equity structures.
• Strong knowledge of client onboarding, due diligence, and periodic reviews.
• Understanding AML/KYC regulatory requirements; screening experience.