Description
We are seeking a Senior Client Due Diligence Analyst to join our Alternative Asset Management team in Luxembourg.
As a Senior Client Due Diligence Analyst - Transactional Due Diligence (KYC), you will act as a Subject Matter Expert (SME) for AML Due Diligence reviews across the Alternatives/Private Markets investment platform, including Real Estate, Infrastructure, Private Equity, and Private Credit.
Your responsibilities will include:
- Conducting AML Due Diligence reviews on new and existing Alternatives transactions, investment structures, and Fund service providers
- Performing AML Due Diligence activities, including verification of contracting party information, review of AML/KYC documentation, execution of risk assessments, liaison with Business and Anti-Financial Crime (AFC) stakeholders, advising on KYC requirements, and approval of transactions prior to execution
- Supporting change initiatives related to KYC and Sanctions & Embargoes, including procedural enhancements and system developments within the KYC framework
- Monitoring and reporting issues, risks, and progress in a timely manner
- Managing escalations and coordinating with relevant second-line control functions, as appropriate
To be successful in this role, you will need:
- Strong knowledge of end-to-end KYC and client onboarding processes, including a thorough understanding of Control, Compliance, and Investigation functions within the financial services industry
- Ability to leverage subject matter expertise to drive improvements in operational processes, contribute to process enhancements, and effectively transfer knowledge to colleagues
- Experience within Financial Services, preferably in banking or asset management
- Familiarity with AML/KYC regulations and relevant industry guidance, including AMLR, CSSF requirements, and the German Money Laundering Act (GwG)
- Excellent verbal and written communication skills
- Ability to communicate effectively with senior stakeholders
- Ability to work independently and deliver against defined project milestones
- University degree or equivalent qualification
- CAMS certification or a comparable professional qualification is desirable
- English, German language skills are considered as a plus
In return, we offer a range of benefits, including a Hybrid Working model, which allows for a balance between in-person collaboration and working from home.