AML Asset Due Diligence, Senior Officer

As an Asset Due Diligence (ADD) Officer within the AIFM team you will support the onboarding process and ongoing AML/CFT monitoring for investments clients and counterparties. You will be responsible for collecting reviewing and analyzing asset-related due diligence documentation and preparing relevant reports in line with regulatory and internal standards. 

What youll do

• Youll review and assess KYC/KYA and AML/CFT documentation for diverse asset classes (real estate private equity loans) performing assetlevel due diligence and ensuring all requirements are complete and compliant.
• Youll conduct name screening and adverse media checks using tools such as WorldCheck identifying material AML/CFT risks and escalating issues to senior RC/KYA management.
• Youll prepare and maintain structured compliance tools including checklists dashboards and formal AML/CFT and KYA reports for internal stakeholders and clients.
• Youll support operational and procedural improvements assist clients with duediligence queries handle ad hoc requests and represent the team in meetings or calls.
• Youll collaborate closely with the Philippine support office providing guidance reviewing outputs and ensuring highquality data management and documentation standards.

What we offer 

• Comprehensive remuneration and pension: motivating financial packages based upon market rates for your role and is proportionate to your qualifications level of experiences and skills profile
• Wellbeing: additional social benefits 
• Flexible working: we recognise the value of working flexibly and want to ensure all employees enjoy an excellent work-life blend. As such we are open to conversations with employees related to setting up flexible working arrangements.

Qualifications :

• You hold a Masters or Bachelors degree in Finance or an equivalent field supported by at least two years of relevant experience in a similar role or within a Luxembourg AIFM; AML/KYC experience is considered a strong advantage.
• You demonstrate solid knowledge of the Luxembourg regulatory environment for investment funds and understand the fundamentals of alternative investments such as private equity real estate and private debt.
• You have experience collaborating with thirdparty delegates and service providers ensuring smooth coordination and highquality deliverables.
• You communicate fluently in English with any additional language viewed as an asset and you build strong professional relationships with clients.
• You work as a selfmotivated team player bringing reliability initiative and a commitment to maintaining high standards in all tasks.

Additional Information :

Sustainability is integral to our strategy and operations. Our sustainability depends on us building and maintaining long-term relationships with all our stakeholders including our employees clients and local communities while also reducing our impact on our natural environment.  

There is always more we can and should do to improve whether in relation to our people our clients our planet or our governance. Our ongoing success as a business depends on our sustainability and agility in a changing and challenging global landscape. Were committed to fostering an inclusive equitable and diverse culture for our people led by our Diversity Equity and Inclusion steering committee. 

Our learning and development programmes and systems (including PowerU and MyCampus) enable us to invest in growing our employees careers while our hybrid working approach supports our employees in achieving balance and flexibility while remaining connected to their colleagues. We want to empower our 6500 employees - from 94 nationalities across 24 countries - to each achieve their potential.  Through IQ-EQ Launchpad we support women managers launching their first fund in an environment where only 15% of all private equity and venture capital firms are gender balanced. 

Were committed to growing relationships with our clients and supporting them in achieving their objectives. We understand that our clients sustainability and success lead to our sustainability and success. Were emotionally invested in our clients right from the beginning

Remote Work :

No

Employment Type :

Full-time