
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
Job Features
Job Category | Risk & Compliance |