Due Diligence Jobs in Luxembourg

Why apply You will be working in an international company based in Luxembourg with side offices in various locations worldwide. A boutique firm where each team member plays a meaningful role. Our client fosters a culture of connection proactivity and autonomy.About the offer Permanent contract Loca...

The Head of AIFM is responsible for the overall strategic regulatory and operational management of the Luxembourg AIFM. This role ensures full compliance with applicable EU and Luxembourg regulations (AIFMD CSSF circulars fund-specific regulations) drives operational excellence oversees key control...

AML/KYC ANALYSTResponsible for reviewing and remediating KYC files.Conducts due diligence customer risk assessments and enhanced due diligence (EDD) where necessary.Identifies gaps in documentation and ensures adherence to regulatory requirements.Engages with clients to collect missing KYC documenta...

MIDDLE OFFICE / DELEGATE OVERSGHT ANALYSTBrief Role DescriptionThe role encompasses responsibility (along with two Junior Middle Office Analysts one Middle Officer one Senior Middle Office Analyst and one Middle Office Manager) for the oversight of delegated functions related to the middle office in...

What youll do Youll conduct due diligence on third parties (AIFMs custodians administrators advisors auditors credit institutions) ensuring compliance with internal policies and procedures.Youll manage client relationships and coordinate with internal and external service providers delivering high-q...

We are an independent AIFM boutique initially established by a seasoned real estate asset manager. We are now scaling-up our activities and business as a third-party specialized AIFM. The below role offers flexibility and the chance to contribute meaningfully to the development of our business encou...

What youll doYoull perform due diligence on investments analyze proposals within the framework and monitor portfolio development to ensure sound decision-making.Youll oversee advisors and delegated investment managers by tracking executed trades escalating findings to management and ensuring proper...

Our Corporate practice advises major local and international companies and private equity houses on public and private M&A disposals demergers joint ventures restructurings corporate governance and regulatory compliance with a particular focus on complex cross-border transactions.As an M&A lawyer yo...

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 relev...

What youll doYoull build and maintain strong client relationships managing a portfolio of investors in Real Estate Private Equity Debt and Fund of Funds while ensuring customer-centric solutions.Youll oversee client onboarding perform due diligence on third parties (AIFM Central Administration Custo...

Position: Account Administration Assistant / Assistant Manager (Banking Department)Job Purpose:To provide high quality banking service and manage portfolios of corporate customers with multi-cultural backgrounds and related KYC/AML documentation collection and ongoing due diligence review;Ensure tha...

1. Custody Service Tax Expert: Assistant / Assistant ManagerCustody tax operation and product (RAS Quick Refund Standard refund etc.)Full life cycle of customer on-boarding tasks.Plan and perform periodical customer KYC tasks.Sub-custodian on-boarding due diligence.Market information collection and...

As a CSSF-approved Conducting Officer in charge of Portfolio Management you will ensure that investment strategies and delegated functions are effectively managed aligning with regulatory requirements investor expectations and the AIFMs objectives. You will act as a key leader within the governance...