AML/CDD Oversight Officer

Reference :
Sector :
Job Role :
Bank / Fund Administration
Salary :
€70,000 to €80,000 Per Annum
Benefits :
Excellent benefits
Town/City :
Contract Type :
Closing Date :

We are one delighted to be recruiting this AML / CDD role for one of the largest global private investment managers[A1] . We have USD c80 billion in assets under management and more than 1000 professionals across 19 offices worldwide.

This is a senior role and you will manage external service providers to perform Client Due Diligence on its clients. The purpose of this position is to carry out oversight of this service provider under the direction of a Senior CCD/AML Oversight Officer . Core duties include: 


  • Responsible for performing CDD oversight on external counterparties performing CDD services for Partners Group funds
  • Evaluation of CDD files as required and escalating any hotspots
  • Ensuring the firm complies with the local legal and regulatory AML/CDD obligations
  • Become a member of and be jointly responsible for reporting to the internal committees/boards
  • Assist with monitoring and updating AML/CDD policies and procedures in Luxembourg including alignment on a global basis
  • Work with the compliance team to proactively identify client risks and meeting local regulatory expectations
  • Drive operational efficiencies and assist in developing internal system enhancements

What we expect

  • A detailed understanding and at least 3 years' experience of AML/CDD matters in Luxembourg
  • The ability to work independently as well as part of a small team
  • Excellent organisational skills with the capacity to multi-task and work in a fast-paced, demanding environment
  • The ability to develop and maintain effective working relationships with colleagues both internally and externallySelf-motivated with a focused and positive attitude
  • Strong oral and written communication skills
  • Proficient with MS Office (Excel, Outlook)Knowledge of closed ended funds and/or private markets would be an advantage