Assistant Manager – AML/KYC (Corporate Services)

About the role

The Assistant Manager AML/KYC Officer supports JTCL’s compliance with client AML/KYC requirements for administered structures such as funds, general partners, carry vehicles and related entities. The focus is on client‑side AML activities and does not include investor onboarding.

Key responsibilities

• Supervise and guide team members in client entity‑level due‑diligence, AML/KYC, KYT and KYA reviews for administered structures, ensuring compliance with internal policies and regulatory standards.
• Identify AML/CFT risks, determine documentary requirements, classify risk levels and manage escalations for higher‑risk relationships, including sanctions, PEP and adverse‑media screening.
• Oversee AML gap analyses, remediation projects, periodic review workflows and ongoing monitoring of client entities, maintaining accurate records in ViewPoint, screening tools and Excel databases.
• Act as the primary point of contact and subject‑matter expert for internal teams and clients on AML/KYC requirements, providing guidance and training where needed.

Required profile

• Minimum five years of experience in client‑entity AML/KYC within fund administration, corporate services or a comparable regulated financial‑services environment, including supervisory responsibilities.
• Degree in law, compliance, finance, business administration or related field; AML/KYC certification such as ACAMS or ICA is desirable.
• Strong knowledge of Luxembourg AML/CFT regulations, sanctions, PEP screening, beneficial‑ownership rules and risk‑based approaches.

Required skills

• Proficiency with Excel for data analysis and reporting.
• Experience using ViewPoint or similar AML/KYC documentation management systems.