- Meal Vouchers
Exciting Job Opportunity: (Senior) Manager - Customer Due Diligence (m/f/d) in Luxembourg
Are you ready to take your career to new heights? An incredible opportunity awaits you at one of the leading capital management companies in Luxembourg! Our client, a dynamic and rapidly growing organization, is on the lookout for a dedicated individual to join their team as a (Senior) Manager in Customer Due Diligence.
As the (Senior) Manager in Customer Due Diligence, you will play a pivotal role in implementing internal AML/KYC due diligence procedures. Your responsibilities will include:
Conducting AML/KYC risk assessments and ongoing reviews of customer files
Screening business/transaction partners and maintaining the customer database
Organizing and executing automated KYC screenings under the MLRO's guidance
Supporting the MLRO in process implementation and development
Creating AML risk profiles for managed funds and preparing AML risk reports
Interacting with customers, business partners, and transaction partners for documentation requirements
Daily processing of customer inquiries and support in the investor onboarding process
To thrive in this role, you should bring:
Completed vocational training or a degree in law or economics.
Initial years of relevant professional experience in AML/CTF, and identification of individuals and legal entities
In-depth knowledge of legal and regulatory AML/CTF requirements in Luxembourg
Independent, solution-oriented, and team-focused approach
Discretion in handling confidential information
Proficiency in MS Office (Word, Excel, Outlook)
Excellent communication skills in German and English (French is desirable)
What they Offer:
Join a young, dynamic company with flat hierarchies and a motivated team. Enjoy a wide range of design options, further training opportunities, performance-related compensation, and a flexible working hours arrangement. Our modern offices are conveniently located near the German border.