Business Implementation Officer | Fund Onboarding & Client Acceptance
Core
Coordinate fee proposals and manage end-to-end onboarding for Alternative Investment Funds in real estate, private equity, debt, and infrastructure, ensuring compliance and smooth handover to operational teams.
Role type
Business Implementation Officer (Fund Onboarding & Client Acceptance)
Builds
Operational readiness for alternative investment funds and corporate structures
Domain
Financial Services / Alternative Investments / Regulatory Compliance
Deliverable
client delivery
Required skills
KYC, CDD, EDD, AML analysis, corporate structure review, UBO identification, legal document review, account opening documentation, database management
Preferred skills
Luxembourg regulatory framework knowledge, service agreement drafting, operating memorandum review
Technologies
Internal compliance databases, World Check screening tools
Responsibilities
Prepare fee proposals for alternative investment funds; conduct World Check and screening activities; assist with AML/KYC analysis and internal database maintenance; prepare bank account opening documentation and service agreements; review legal documents for structure setup; facilitate communication between Luxembourg and internal stakeholders.
Seniority
Mid-level, hands-on IC