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Due Diligence Officer (SME)

  Luxembourg,   Competitive Base + Benefits

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  Compliance & Financial Crime    Permanent

Our client are a leading provider of fund services to key Asset Management clients in Luxembourg and the wider European markets. They have been rapidly growing due to continued client acquisition and and now one of the leading providers in Europe.

At the moment they are looking for a Due Diligence Officer to join their department, acting as SME on all matter of KYC/AML/CTF for the onboarding of new clients.

Experience required:

  • 5+ years' experience in Client Onboarding or KYC review for traditional funds in Luxembourg
  • Exceptional knowledge of KYC/AML/CTF processes and policies
  • Ability to challenge and influence business units, ability to collaborate and work in a team
  • Strong communicator and fluent in English. German/French/Nordics would be advantageous

We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements.


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