Job title: Senior Client Due Diligence / KYC Officer - Premium PE firm
Job type: Permanent
Emp type: Full-time
Industry: Real Estate / Private Equity
Expertise: Banking & Fund Administration
Salary type: Annual
Location: Luxembourg
Job published: 2022-05-23
Job ID: 32840

Job Description

 

 

Senior Client Due Diligence/KYC Officer – Premium Private Equity firm

 

Our Client is a leading global private markets firm with a focus on private equity, private debt, private real estate, and private infrastructure investments. It sets itself apart by creating value in its investments through active and long-term responsible ownership.

 

As a Senior Client Due Diligence/KYC Officer, you will be a senior member of the Customer Due Diligence ('CDD') team, which owns and develops the AML/CDD technical expertise and is responsible for compliance assurance. The team oversees the execution on investor AML/CDD matters by the external service providers. In this role, the Senior CDD / KYC Officer works in close collaboration with the Compliance team and the service providers to perform AML/CDD tasks for the company and external stakeholders such as local committee members, investors and regulatory bodies.

 

Your Responsibilities:

 

  • Leading Client Due Diligence oversight tasks such as determining the content of due diligences, monitoring engagements and pro-actively solving issues arising from the monitoring activity
  • Drive service providers to deliver quality and performance
  • Drawing up and/or strengthening CDD processes/operations and implementing them in a timely and regulatory compliant manner, including adequately aligning with other internal and external stakeholders
  • Performing four-eye reviews and acting as a reviewer to junior members of the team
  • Leading and completing Client Due Diligence team as well as significantly contributing to cross-team/inter-departmental projects
  • Sharing CDD knowledge within the CDD team but also amongst other internal and external stakeholders
  • Aligning with CDD team members across the globe to ensure harmonised and consistent CDD operations
  • Ensuring that CDD operations are fit for purpose and can withstand regulatory scrutiny in line with regulatory requirements applying to the group across the globe.

 

Your Profile:

  • Minimum 5 to 7 years of relevant work experience
  • Solid AML / CDD understanding and experience
  • Fluency in English is a must
  • Excellent ability to translate regulatory requirements into operations and driving service providers to deliver
  • Ideally, you would have experience in AML/CDD matters beyond Luxembourg and would have worked in other jurisdictions.

 

On occasion, an offer of employment may be subject to a verification check. In this case a potential employer may ask you to provide documentation to support your application, this can include copies of educational achievements, international criminal record checks, reference checks, employment history etc.

Could this be the right opportunity for you? Please do not hesitate to send your CV to Aude François aude.francois@andersonwise.com to be considered for this recruitment process.

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