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As a leading investment platform for institutional investors focused on real estate, debt, and infrastructure in the private sector, we have the knowledge and tools to help you achieve your investment goals. Our innovative approach gives us the ability to cover every aspect of the value chain, from sourcing and underwriting investments to managing assets and executing the exit strategy.

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We draw on our expertise to support institutional investors such as insurance companies, pension funds, and family offices, promoting financial security and, in some instances, social prosperity through our outstanding investment strategies. This dual approach benefits our clients and communities in our target markets. 

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Empira’s clients include institutional investors who integrate environmental, social, and governance (ESG) principles into their investment process. For many of them, promoting sustainability and bringing positive change through responsible investing is a key component of their investment strategy.

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  • Manager – Customer Due Diligence (m/w/d)

Manager – Customer Due Diligence (m/w/d)

Location

Luxemburg

Job Type

Part-time

Your mission

  • Implementation of internal AML/KYC due diligence procedures for the acceptance of clients and the ongoing review of client files (including AML/KYC risk assessment, sanctions screening, adverse media checks, UBO identification, KYC review) to prevent money laundering and terrorist financing
  • Initial and ongoing review of business/transaction partners
  • Maintenance and further development of the customer/business/transaction partner database
  • Organising and executing automated KYC screening under the direction of the MLRO
  • Supporting the MLRO in the implementation of existing and development of new processes
  • Preparation of AML risk profiles for the funds under management
  • Support in the preparation of AML risk reports e.g. for the Managing Director/Board of Directors meetings
  • Interaction with clients, business or transaction partners regarding request and follow up of documentation requirements
  • Daily processing of customer enquiries and their follow-up
  • Support in the investor onboarding process (preparation of subscription forms, coordination of register opening documents, coordination of the subscription process with the Empira Group's Client Solutions team)

Your profile

  • Successfully completed vocational training or a degree in law or economics
  • First relevant professional experience in the prevention of money laundering and terrorist financing as well as the legitimisation and identification of natural and legal persons from different jurisdictions
  • Sound knowledge of the legal and regulatory AML/CTF requirements in Luxembourg
  • Independent, diligent, solution- and team-orientated as well as quality- and responsibility-conscious way of working
  • Discretion in dealing with confidential information
  • Very good knowledge of office communication software (MS Office Word, Excel, Outlook)
  • Excellent communication and negotiation skills (written and verbal) in German and English (basic knowledge of French is desirable) as well as the ability to present complex issues in a way that is understandable to third parties

Why us?

  • Dynamically growing company with flat hierarchies
  • A variety of creative opportunities
  • Committed and motivated team
  • Further training and development opportunities
  • Attractive remuneration
  • Flexible organisation of working hours
  • Modern offices close to the German border

Notes regarding your application

Please fill out our online application form and upload your complete documents upload. After receipt of your application, you will receive a corresponding confirmation from us. 

Please understand that we can only accept your application via the online form.
Apply now

Ramón Weidauer

Director Human Resources

+41 41 728 75 76
karriere@empira-invest.com
Apply now
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