Junior AML / KYC Officer

MTM Partners is an independent management consulting firm located in Luxembourg.

We are seeking a motivated and detail-oriented KYC Officer to join the Legal & Compliance team of a Management Company in Luxembourg. This is a great opportunity for a junior professional to develop strong expertise in compliance, due diligence, and risk management while contributing to the daily operations of an international investment environment.

Role

As KYC Officer, you will :

• Conduct thorough  KYC and due diligence checks  on new and existing investors, counterparties, and transactions.
• Gather, review, and maintain documentation, performing background checks and responding to KYC requests on the company’s structures.
• Assist in  risk assessments , identifying potential red flags and escalating issues where necessary.
• Manage and update  KYC records and reporting , ensuring full compliance with internal procedures and applicable regulations.
• Support  administrative and legal tasks  including coordination of signatures (Docusign, notarisation, apostille), bank account openings, and maintaining archives.
• Stay informed about  AML, CDD, and KYC regulatory developments  and help apply them in day-to-day tasks.
• Collaborate closely with colleagues across the Legal & Compliance, Operations, and Investment teams.

Profile

Offer

If you are motivated to grow your career in compliance and want to take part in the daily functioning of a dynamic Management Company, we look forward to receiving your application.