AML / KYC Due Diligence Specialist – Asset Management
Your day-to-day:
- Collect and review AML/KYC documentation related to distributors
- Perform due diligence on third parties (DDQ, AML assessments)
- Analyze regulatory and compliance information in line with internal policies
- Prepare comprehensive due diligence files for validation by senior stakeholders
- Ensure completeness, consistency and accuracy of collected data
- Liaise with internal teams and external parties to obtain missing information
- Contribute to ongoing monitoring and update of distributor files
- Support the improvement of due diligence processes and documentation standards
Your profile:
- 3 to 5 years of experience in AML/KYC within Asset Management or ManCo environment
- Strong experience in due diligence on distributors / third parties
- Good understanding of regulatory requirements (AML, KYC, DDQ)
- Ability to analyze documentation and synthesize key risks
- Detail-oriented with strong organizational skills
- Comfortable working in an international and fast-paced environment
- Fluent in English, French is a plus
Job Category: AML / KYC Due Diligence Specialist – Asset Management
Job Type: CDI
Job Location: Luxembourg