Senior Client Due Diligence/KYC officer
Partners Group
Luxembourg, LU
il y a 4j

What it's about

In this position you will act as a senior member of the Customer Due Diligence ('CDD') team, who owns / develops the AML / CDD technical expertise and is responsible for compliance assurance .

Partners Group operates a CDD team which oversees the execution on investor AML / CDD matters by our service providers. In this role the candidate and the wider CDD team operate in close conjunction with the Compliance team and the service providers engaged to perform AML / CDD tasks for us in addition to other stakeholders such as local committee members, investors and regulatory bodies.

Your tasks will include :

  • leading CDD 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 in accordance with the CDD team's expectations;
  • 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 / sparring partner to junior members of the CDD team;
  • leading and completing CDD team projects satisfactorily and timely 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 Partners Group across the globe.
  • What we expect

    This is a position suited to a professional with a minimum of 5 7 years of relevant work experience. We expect candidates to have solid AML / CDD understanding and experience.

    Candidates should excel at translating regulatory requirements into operations and driving service providers to deliver.

    Ideally, the candidate should have experience in AML / CDD matters beyond Luxembourg and would have worked in this ambit in other jurisdictions.

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