Due Diligence Specialist

M&G

Luxembourg
Flexible working arrangements
Aml kyc/d activities
Client and distribution due diligence
Cssf substance and regulatory requirements
M&G is seeking a Due Diligence Specialist for their Luxembourg office, responsible for conducting AML KYC/D activities and ensuring compliance with local regulatory requirements. The ideal candidate should have over two years of experience in KYC and due diligence checks, strong communication skills, and a collaborative mindset

Job Summary

  • The Due Diligence Specialist will be responsible for conducting AML KYC/D activities and supporting the Client and Distribution Due Diligence Team to ensure that local CSSF substance and regulatory requirements are met in Luxembourg.
  • Responsibilities include onboarding new counterparties, performing regular screening for sanctions and PEPs, ensuring global sourcing efficiency with the India office, and managing client refreshes to maintain up-to-date due diligence.
  • M&G prides itself on fostering an environment of teamwork and collaborative knowledge sharing, and welcomes exceptional talent with a diverse workforce and inclusive culture.

Matching Summary

Match Score: 85

M&G is seeking a Due Diligence Specialist for their Luxembourg office, responsible for conducting AML KYC/D activities and ensuring compliance with local regulatory requirements. The ideal candidate should have over two years of experience in KYC and due diligence checks, strong communication skills, and a collaborative mindset.

Skills & Requirements

Must-have

  • AML KYC/D activities
  • Client and Distribution Due Diligence
  • CSSF substance and regulatory requirements
  • Onboarding of New Counterparties
  • Regular Screening
  • Global Sourcing
  • Client Refreshes

Nice-to-have

  • Teamwork and collaborative knowledge sharing
  • Flexible working arrangements
  • Workplace accommodations
  • Team oriented mindset
  • Willingness to collaborate

Key Requirements

  • Prior 2+ years’ experience conducting KYC
  • Prior 2+ years’ experience conducting due diligence checks
  • Institutional and corporate clients experience
  • Strong understanding of client onboarding workflows
  • Strong understanding of documentation requirements
  • Strong understanding of risk assessment processes
  • Excellent written and verbal communication skills in English
  • Strong time management skills
  • Ability to meet deadlines
  • Ability to work independently and reliably
  • Structured approach to prioritizing tasks
  • Keen attention to detail

Work Rights

Not specified

Tailored Resume

Cover Letter