AML/KYC Operations Specialist

Location Luxembourg
Contact name: Sev Gul

Contact email:
Job ref: 1051

Gresham Hunt are excited to partner with a unique Investment company that offers a diversified range of active investment strategies across four main pillars: equities, fixed income, multi asset and private markets


  • Conducting Customer Due Diligence (CDD) and Know Your Customer (KYC) research for assets, parties to the transaction as part of the group-wide AML
  • Analysing counter-party information and documents according to internal policies and procedures
  • Executing and reviewing sanctions, PEPs and adverse media alerts from counter-party screening during the counter-party onboarding process


  • 3+ years of experience in undertaking AML/KYC reviews
  • Fluency in English and French
  • 3+ years related knowledge of AML, regulatory compliance

Please contact for more information.