Due Diligence Specialist

At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three operating segments work together to deliver attractive financial outcomes for our clients, and superior shareholder returns.

Through our behaviours of telling it like it is, owning it now, and moving it forward together with care and integrity; we are creating an exceptional place to work for exceptional talent.

We will consider flexible working arrangements for any of our roles and also offer work place accommodations to ensure you have what you need to effectively deliver in your role.

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.

You will join a team of 3 people and report to the Senior Manager. We pride ourselves on fostering an environment of teamwork and collaborative knowledge sharing.

• Onboarding of New Counterparties – Perform a full Due Diligence of our contracting Counterparties. Identify and Verify the Nature of Business, Beneficial Owners, Senior Management and the Distribution Network.
• Regular Screening – Review alerts on Sanctions, Politically Exposed Persons and Adverse Media ensuring regulatory compliance
• Global Sourcing – Ensure a smooth operation with our India office to increase the efficiency of our Onboardings and Client Refreshes
• Refreshes – Ensure the Due Diligence remains up to date and identify and verify any situational changes identified during the refresh​

• Prior 2+ years’ experience conducting KYC (Know Your Customer) and due diligence checks for institutional and corporate clients
• Strong understanding of client onboarding workflows, documentation requirements, and risk assessment processes.
• Excellent written and verbal communication skills in English
• Strong time management skills with the ability to meet deadlines in a fast-paced environment.
• Ability to work independently and reliably, with a structured approach to prioritizing tasks.
• Keen attention to detail
• Team oriented mindset and willingness to collaborate across different departments

Work Level: Experienced Colleague

Recruiter: Hollie Doran

Location: Luxembourg

We have a diverse workforce and an inclusive culture at M&G plc, underpinned by our policies and our employee-led networks who provide networking opportunities, advice and support for the diverse communities our colleagues represent. Regardless of gender, ethnicity, age, sexual orientation, nationality, disability or long term condition, we are looking to attract, promote and retain exceptional people. We also welcome those who take part in military service and those returning from career breaks.