KYC/KYD Consultant - Asset Management - Luxembourg

Advisory Key

  • Luxemburg
  • Freiberuflich
  • Vollzeit
  • 15 Tage her
Advisory Key is a Consulting & Recruiting Company specialized in Project Management, Business Analysis and Operations in the investment fund industry & wealth management. This year, we conducted more than 100 assignments successfully. Advisory Key knows a sharp growth since its creation in 2010. We are constantly growing and we now are working with the major banks in Luxembourg and Paris. Together with our team composed of more than 190 high-caliber professionals, we develop a culture of excellence and deliver cost-effective advice.KYC/KYD Consultant - Asset ManagementWe 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.
To apply: Please send your CV in confidence to: iliass.ghali@advisorykey.com

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