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AML/KYC Consultant – Funds & Banking

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Taleo Consulting
📍 Luxemburg City, Luxembourg
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Location Luxemburg City
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Posted June 21, 2026
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Commute Local Area
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Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

Mission.

  • Collect, analyze, verify, and maintain AML/KYC documentation for clients and investors.

  • Conduct risk assessments and review sanctions and CTF alerts in accordance with established procedures.

  • Oversee investor onboarding and ongoing due diligence in line with company procedures, TA-AML/KYC guidelines, or client-specific KYC policies for investors in Funds/Structures, with a particular focus on Private Capital, complex Private Equity, Real Estate, Debt, and Infrastructure.

  • Provide support and clarification to investors and distributors, ensuring timely verification of documentation.

  • Adhere to client-specific KYC policies for investors in Funds.

  • Collect and classify information in compliance with regulations such as FATCA, CRS, AIFMD, and UBO identification.

  • Perform name screening of investors against blacklists and sanctions lists, manage queries, and participate in conference calls ...

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    📍 Location Details

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    City
    Luxemburg City
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    Country
    Luxembourg
    🚗
    Commute
    Local Area

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