Our client, a well established AIFM is looking for  an AML professional to carry out oversight of the service providers performing Client Due Diligence (CDD).

Key responsibilities

• Responsible for performing client due diligence oversight on external counterparties performing client due diligence services
• Evaluation of CDD files as required and escalating any hotspots
• Ensuring the firm complies with the local legal and regulatory AML/CDD obligations
• Become a member of and be jointly responsible for reporting to the internal committees/boards
• Assist with monitoring and updating AML/CDD policies and procedures in Luxembourg including alignment on a global basis
• Work with the compliance team to proactively identify client risks and meeting local regulatory expectations
• Drive operational efficiencies and assist in developing internal system enhancements

Ideal profile

• A detailed understanding and at least 3 years’ experience of AML/CDD matters in Luxembourg
• The ability to work independently as well as part of a small team
• Excellent organisational skills with the capacity to multi-task and work in a fast-paced, demanding environment
• The ability to develop and maintain effective working relationships with colleagues both internally and externally
• Self-motivated with a focused and positive attitude
• Strong oral and written communication skills
• Proficient with MS Office (Excel, Outlook)
• Knowledge of closed ended funds and/or private markets would be an advantage