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AML & KYC Compliance Manager

fast has been specialised in recruiting for Luxembourg's financial services sector since 1999.

fast is working with a prestigious bank offering a full range of services including Fund Administration, Private Banking and Custody.  To support their retail and institutional clients from the transfer agency business, our client is looking for a competent compliance person covering AML & KYC.  Do you have 5+ years of experience in compliance, AML / KYC relating to both Retail and Corporate Clients and are you looking for an excellent opportunity to take your career a step forward? This role involves working closely with regulatory agencies, internal and external advisors and requires detailed knowledge of local regulatory and legal framework.

AML & KYC Compliance Manager

Your main role will be to:

  • daily oversight of the team work – reviewing, assessing and escalating cases
  • first point of contact for level 1 AML KYC investigations
  • responsible for good execution of investigations
  • coordination of various corporate projects
  • attendance at client service review meetings and review of clients’ SLAs/SLDs
  • coordination of client due diligence visits 

 Your profile: 

  • at least 5 years of experience in performing KYC tasks on investors / clients
  • familiarity with the Luxembourg regulatory requirements relating to FATCA, CRS, Data Protection etc
  • good knowledge of the International AML KYC framework
  • exposure to a three lines of defence operating model
  • strong experience in transactions monitoring, sanctions and screening activities
  • fluent written & spoken English 
  • team player with managerial experience
  • proactive and responsible attitude
  • strong analytical and problem solving skills
  • excellent interpersonal skills and be able to hit the ground running

(ref 1702-3ADV)

Only candidates who are EU nationals or currently hold a valid Luxembourg work permit can be considered for this position

Lieu   Luxembourg
Salaire Not disclosed
Catégorie Services Financiers, Droit, Fonds d’Investissement
Termes CDI, Temps plein
Dernière mise à jour 19/03/2017
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