Senior Asset Due Diligence & AML Specialist

IQ-EQ Group; Luxemburg; Hybride; EUR 50 000 - 70 000; Plein temps

Résumé du poste

A leading Investor Services group in Belgium seeks an Asset Due Diligence Officer to support onboarding and AML/CFT monitoring. This role involves reviewing KYC/KYA documentation, conducting name screenings, and collaborating with a team to ensure compliance. The ideal candidate holds a degree in Finance and has at least two years of relevant experience, preferably in a Luxembourg AIFM, with AML/KYC knowledge being an advantage. Flexible working arrangements are available.

Prestations

Comprehensive remuneration and pension

Flexible working arrangements

Qualifications

• At least two years of relevant experience in a similar role or within a Luxembourg AIFM.
• Experience with AML/KYC is considered a strong advantage.
• Solid knowledge of the Luxembourg regulatory environment for investment funds.

Responsabilités

• Support the onboarding process and ongoing AML/CFT monitoring.
• Review KYC/KYA and AML/CFT documentation for diverse asset classes.
• Conduct name screening and adverse media checks to identify risks.
• Prepare structured compliance tools and reports for stakeholders.
• Collaborate closely with the Philippine support office.

Connaissances

Knowledge of alternative investments

Fluency in English

Collaboration with service providers

Self-motivated team player

Formation

Master’s or Bachelor’s degree in Finance or equivalent

Description du poste

A leading Investor Services group in Belgium seeks an Asset Due Diligence Officer to support onboarding and AML/CFT monitoring. This role involves reviewing KYC/KYA documentation, conducting name screenings, and collaborating with a team to ensure compliance. The ideal candidate holds a degree in Finance and has at least two years of relevant experience, preferably in a Luxembourg AIFM, with AML/KYC knowledge being an advantage. Flexible working arrangements are available.