Senior client due diligence officer (luxembourg aml expert)
ZugPartners Group
...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 and oversight. 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 [...]
Kategorie Handel