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Job Description
We are looking a AML/KYC Senior Analyst to join our Corporate & Accounting services team.
What you will be working on
- Conduct and review Know Your Customer (KYC) documentation for new and existing investors, ensuring compliance with internal procedures and applicable regulations,
- Perform risk-based due diligence on natural persons, corporates, trusts, and other complex structures,
- Liaise directly with investors, fund managers, compliance officers, and other internal stakeholders to obtain required AML/KYC documentation,
- Review escalated files and assess red flags, escalating complex issues to Compliance or MLRO as needed,
- Maintain accurate investor records in the transfer agency system, ensuring prompt resolution of any data issues,
- Participate in periodic reviews, remediation projects, and internal audits related to AML/KYC procedures,
- Keep up to date with changes in AML/KYC regulations and implement best practices into operational workflows.
What we look for
- Dedicated AML/KYC professional with 3-4 years of focused experience in the AML/KYC environment within the asset management or fund services industry.
- Skilled in onboarding investors, periodic reviews, and due diligence for a wide range of fund structures (UCITS, AIFs, SICAVs) with a solid understanding of regulatory frameworks including CSSF, FATF, and EU AML Directives.
- Fluent in English.
- Experience with Transfer Agency systems (e.g., eFront or similar).
- Experience with Screening tools: World-Check, Dow Jones.
What you will get
KPMG is where you will find the right opportunities to advance your career and the widest available range of possibilities so you can grow professionally. Make a real impact, join a diverse team of leading experts, work with global clients, and discover technological solutions.
By submitting your resume and application information, you authorize KPMG to transmit and store your information in the KPMG recruitment database, and to circulate that information as necessary for the purpose of evaluating your qualifications for this or other job vacancies.
KPMG is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success. Our recruiting decisions are based on your experience and skills.