Client KYC Officer (6-month FTC)
On-site
Core
AML/KYC compliance officer supporting client onboarding, periodic reviews, and regulatory adherence for a fund administration firm.
Role type
Client AML/KYC Officer
Builds
Client onboarding and periodic review processes
Domain
Financial services / Fund administration / AML/KYC
Deliverable
client delivery
Required skills
AML/KYC regulatory knowledge, fund legal structures, sanction list screening, Microsoft Office, English (fluent)
Preferred skills
French, German, Luxembourg Fund industry experience
Responsibilities
Verify client AML/KYC documentation, screen clients against sanction lists, act as AML/KYC contact for onboarding and reviews, report on KPIs, assist with audits
Seniority
Mid-level, fixed-term contract