AML/KYC Consultant - Funds & Banking (m/f)

AML/KYC CONSULTANT - FUNDS & BANKING

Location: Luxembourg

Are you ready to take your career to the next level?
Do you thrive in environments that challenge and inspire you?
Would you like to grow within a team that values both excellence and enjoyment at work?

Taleo Consulting is an international management consulting group with offices in France, Luxembourg, Belgium, The Netherlands, Switzerland, Spain, Singapore, Portugal, and Italy.

We've grown into a team of 450+ talented professionals across 10 offices worldwide, partnering with leading organizations in Financial, Life Sciences, Retail, and Energy - Sectors, to drive transformation and deliver lasting impact.
At Taleo, you'll find more than just a job. You'll join a community of ambitious consultants who share a passion for growth, innovation, and teamwork. Together, we create an environment where you can develop your skills, take on new challenges, and truly make a difference.

What Will You Do?

At Taleo Consulting, we believe that our growth starts with our people. When our consultants thrive, so do our clients.
Motivated, curious, and passionate professionals make a real impact, not only on their own careers but also on the success of the organizations they support. We're looking for individuals who embody our values and help us foster strong, trust-based relationships with both our clients and our teams across the globe.

Our success is built on the talent, collaboration, and commitment of our people and we're now looking for a AML/KYC CONSULTANT – FUNDS & BANKING to join our journey.

• 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 with multiple stakeholders.
• Collaborate with the compliance team to implement and maintain AML prevention controls.
• Ensure compliance with AML/KYC standards while respecting all related controls.
• Analyze complex structures and assess their compliance.
• Maintain organized filing of electronic documentation and ensure accurate data processing within the company's systems.
• Act as the primary point of contact for clients and investors regarding operational matters.

How do we imagine our future AML/KYC CONSULTANT - FUNDS & BANKING ?

• A degree in law, finance, economics, or a related field, with professional experience in investor KYC under Luxembourgish laws.
• 3+ years of experience in Compliance/AML KYC/Transfer Agency within the Private Equity, Real Estate, Debt, Hedge, or UCITS funds industries.
• In-depth knowledge of Luxembourg's local AML/KYC regulations and requirements.
• Strong interest in regulatory and compliance matters.
• Excellent analytical and organizational skills, with a proven track record in managing short-term projects.
• Strong communication abilities, both with clients and internal teams, coupled with attention to detail and a results-driven approach.
• Proficient in tools such as MS Office, MFTA, Investran, World Check, DowJones, LexisNexis, BiPublisher, and Access.
• Fluent in English and French (knowledge of German, Italian, or any other language is a plus).

We attract top talent and empower them with the right environment to excel and drive collective success.

Why should you join us?

By joining Taleo, you'll become part of a talented, international, and dynamic team.
You'll benefit from real career growth opportunities, continuous learning, and the chance to build long-lasting relationships across borders and industries.

If you recognize yourself in this description and are ready to grow with a company that values ambition, collaboration, and excellence, let's connect.

Share your CV and take the next step in your journey with Taleo