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Advisory Key - KYC / Kyd Consultant - Asset Management

Advisory KeyLuxembourg, Luxembourg

30+ days ago

Job description

We are seeking a compliance professional with mandatory experience in Asset Management to join a leading international asset management client in Luxembourg.

Key responsibilities

Conduct comprehensive KYC / Kyd reviews for international clients and distributors, ensuring full compliance with regulatory standards and internal policies.
Analyse client and distributor documentation, including ownership structures, UBOS, and risk profiles, following established procedures.
Prepare and present high-risk cases during acceptance committees involving compliance officers, Rc / Rr, and Conducting Officers.
Collaborate with client relationship managers to address compliance requirements, facilitating onboarding and continuous monitoring.
Act as a compliance centre of excellence from Luxembourg, supporting KYC processes for a portfolio of international clients contracting with the UK-based parent company, strengthening cross-border risk management and due diligence.

Internal responsibilities between client assignments :

Provide ad-hoc compliance support to the Rc & Compliance Services team.

Perform KYC sample testing reviews for fund managers to ensure quality and regulatory alignment.

Support Kya remediation work, including asset classification, documentation review, and risk analysis.

Mandatory requirements

Proven experience in Asset Management, ideally within a banking or fund management environment.

Strong knowledge of Luxembourg regulatory and compliance frameworks.

Excellent analytical, problem-solving, and organisational skills.

Fluency in English; knowledge of French is an advantage.

Ability to work independently while collaborating effectively with cross-functional teams.

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