Our client, a dynamic fund services business, is currently recruiting for a Senior CDD Analyst. This is a great role to consider if you want to take ownership for processes, be autonomous and self-sufficient and work in a human-sized company where you can directly add value to the business.
Roles & Responsibilities
- Act as subject matter expert for AML/CFT and Client Due Diligence, serving as first escalation point and key contributor to client risk assessment
- Oversee and review the end-to-end client on boarding and acceptance process, including KYC profiling, documentation review, verification and risk assessment
- Conduct and review periodic and trigger-event CDD reviews, supporting servicing teams on material and corporate changes
- Manage workload planning and oversight, including support, guidance and quality review of junior team members’ work
- Maintain and enhance CDD data quality, internal/external trackers, regulatory reporting and performance indicators, ensuring adherence to group policies and procedures
- Identify process gaps and risks, escalating issues to management supporting third-party interactions, and contributing to system enhancements and user testing
Essential Skills & Experience
- Mininum of 3 years experience with client due-diligence/on boarding/AML within the Luxembourg fund industry
- Working knowledge of alternative investment funds
- Strong client communication skills
