Senior Manager

**Senior Manager - AML/CFT and KYC**

**Job ID**
- 236304

**Posted**
- 15-Sep-2025

**Service line**
- Advisory Segment

**Role type**
- Full-time

**Areas of Interest**

Accounting/Finance, Legal

**Location(s)**

Dudelange - Esch an der Alzette - Luxembourg, Echternach - Grevenmacher - Luxembourg, Esch-sur-Alzette - Esch an der Alzette - Luxembourg, Luxembourg - Luxembourg - Luxembourg, Schieren - Diekirch - Luxembourg

As a Manager of AML/CTF and KYC team, you will be responsible for the Know Your Client and Anti-Money Laundering / Combating Financing of Terrorism processes. The verification of new client and investor accounts, assessment of existing clients and investors (periodic reviews), certain level of static data maintenance would be a part of your and your team’s role. To succeed in this role, you need to have previous experience in the AML/CTF and KYC function within the financial industry, excellent communication and management skills, good software systems skills, act as a team player, as well as be able to manage a challenging environment. This role requires a high level of accuracy and attention to detail. You will be provided with support and training where needed and will have the opportunity to work in an exciting and positive working environment.

**What are the main responsibilities?**
- Overseeing Know-Your Client (KYC) procedures and ensuring data accuracy and analytical functions involved with KYC procedures, anti-fraud, Anti Money Laundering (AML), Counter Terrorist Financing (CTF) in Luxembourg for CBRE GIAL clients and fund investors
- Conducting, reviewing, and collecting thorough due diligence documentation and information during onboarding and periodic checks on counterparts and business relationships
- Handling AML and Counter Terrorist Financing (CTF) requests and ensuring compliance
- Providing real-time support and advice regarding AML and KYC to key CBRE GIAL stakeholders
- Be the key contact for KYC reporting with counterparts
- Performing risk assessments on investors & clients and managing reporting duties related to KYC
- Act as first line of defense and provide advice to board members
- Discuss and escalate to the Platform AML/CTF and Compliance Officer complex issues on Compliance and AML requests, structures, risk criteria, etc.
- Participating in ad-hoc AML/CTF and compliance projects to stay ahead of new regulations
- Assist in the administration and/or corporate secretarial activities
- Supervise, organization and coordinate the KYC tasks within the KYC team members
- Develop, update and implement KYC procedures/policies and standards in collaboration with Compliance

**What are we looking for?**
- Have at least5-7 years of proven experience in a similar role, ideally in an investment firm or in a law firm
- Knowledge and understanding of Luxembourg AML & Compliance laws and regulations in Luxembourg
- Knowledge of real assets structures, of their legal and administrative requirements and day to day business
- Fluent in English
- Bachelor and/or master's degree in law, Finance or Economics
- Any AML/CTF and Compliance certification is considered as an asset
- Have a positive attitude
- Excellent organization and communication skills - both verbal and written
- Proven project management skills
- Ability to set the priorities, to meet the deadlines, and to report on their activity to the Platform Co-Heads
- Strong organizational skills
- Team spirit
- Autonomous as much as team player
- Attention to detail
- Excellent office skills (Excel, Word, Adobe, Outlook)
- Ability to work under time pressure & easily adapt

**What do we offer?**
- Be part of an international team - our team in Luxembourg has more than 30 nationalities
- Permanent contract
- Competitive salary and bonus
- Employee benefits (lunch vouchers, complementary health insurance and pension scheme, Sympass card)
- 30 days of holiday
- Career opportunities and growth
- Hybrid way of working

This position is available immediately. This is a unique opportunity to boost your career within the world's largest commercial real estate services and investment firm.
- If your experience matches to the job description above, our People team will be happy to contact you._