AML/KYC Consultant

AML/ KYC Consultant

Luxembourg

On-site

About the job

Our client a Fund Administrator in Luxembourg, is searching for consultants to join them on an upcoming mission in Luxembourg, to support an increase in workload.

Working Type: Consulting/ Mission

Duration: 3 months initially

Availability: Available to start immediately

Role Summary

You will act as the primary compliance and due diligence contact for a designated investor, managing onboarding, ongoing reviews, and risk eval...