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.


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

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