Job Summary Table of Asset Due Diligence Officer

📋 Job Description Summary

An exciting opportunity for a detail-oriented professional to join a dynamic financial services team in Luxembourg, focusing on Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance processes.

🎯 Responsibilities

• Conduct comprehensive KYC/KYA document analysis for new client onboarding
• Generate and manage AML/KYC reports for investments and clients
• Create detailed checklists for document tracking
• Perform name screening using advanced tools like WorldCheck
• Conduct adverse media controls
• Escalate significant AML/CFT compliance issues
• Support client queries and participate in stakeholder meetings

💼 Key Competencies

• Exceptional organizational skills
• Methodical and proactive approach
• Strong attention to detail
• Ability to work collaboratively
• Excellent English communication skills
• Capability to prioritize tasks and meet deadlines

🌟 Requirements

• Master’s or Bachelor’s degree in Finance
• Minimum 2 years relevant experience preferred
• Excellent understanding of Luxembourg regulatory environment
• Fluent English (additional languages advantageous)
• Knowledge of Alternative Investment sectors
• Strong interpersonal and communication skills

💰 Benefits and Perks

• Opportunity for professional growth
• Supportive team environment
• Career development prospects
• Exposure to international financial services

🏢 Company Culture

A collaborative and dynamic workplace that values: – Authenticity – Bold innovation – Team collaboration – Professional development – Continuous learning

📈 Career Growth Opportunities

• Internal training programs
• Potential for advancement in compliance and risk management
• Exposure to international financial regulations
• Networking opportunities within the financial sector

🌍 Diversity and Inclusion

Committed to creating an inclusive workplace that values diverse perspectives and talents, ensuring equal opportunities for all candidates.

✅ Equal Opportunity Statement

We are an equal opportunity employer, dedicated to providing a workplace free from discrimination, valuing each individual’s unique contributions.

📝 Application Process

1. Prepare your updated CV/resume
2. Write a compelling cover letter
3. Submit application through provided link
4. Await initial screening and potential interview

📅 Application Deadline

Deadline not specified. Apply as soon as possible.

📩 How to Apply

Apply Now via Work in Luxembourg

🌐 Social Media

Connect with potential employers: – LinkedIn – Professional networking platforms – Industry-specific job boards

❓ FAQs

• Q: Is relocation assistance provided?
• A: Info not available, contact employer directly
• Q: Are there opportunities for remote work?
• A: Currently, the position appears to be on-site in Luxembourg

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