Manager AML/KYC

Veröffentlicht am 09/03/2025

Le Grand & Associates logo

Le Grand & Associates


Arbeitszeit
Vertragsart
Sprachen
EN
Berufserfahrung
Bildungsniveau

Our client is one of the largest financial groups in the world. Based in Luxembourg, they offers a comprehensive range of financial services to institutional investors, including depositary, custody, fund administration, and banking-related services.

Your Role as an AML/KYC Manager

As an AML/KYC Manager, you will play a crucial role in ensuring compliance with Luxembourg’s regulatory framework while leading a team of specialists. Your expertise will contribute to the effective management of KYC processes, risk assessments, and regulatory reporting. Your responsibilities will include:

Leadership & Team Management

  • Leading and supervising a team of over 5 professionals, ensuring high-quality KYC operations.
  • Guiding and supporting team members in their daily tasks and regulatory responsibilities.
  • Managing internal projects and initiatives related to AML/KYC process enhancements.

KYC & Compliance Oversight

  • Overseeing the KYC documentation collection, verification, and name screening of clients and related entities.
  • Ensuring proper archiving, updating, and maintenance of KYC documentation and statistics.
  • Maintaining and updating screening software and client databases.
  • Ensuring accurate control and validation of the screening process, guaranteeing compliance with internal and external regulations.
  • Updating and maintaining the Ultimate Beneficial Owner (UBO) Register.

Regulatory Reporting & Internal Coordination

  • Acting as the main point of contact for internal and external stakeholders, including the Compliance Department, First Line of Defence, and external regulators.
  • Ensuring seamless communication with clients, auditors, and related parties.
  • Preparing reports and updates on AML/KYC activities, contributing to risk management and internal compliance monitoring.

Operational Excellence & Process Optimization

  • Ensuring strict adherence to internal policies and regulatory frameworks.
  • Supporting various internal teams in KYC processes, screening, and compliance-related aspects.
  • Enhancing efficiency and accuracy of KYC data management by implementing best practices and process improvements.

Your Profile

As an AML/KYC Manager, your profile is defined as follows:

  • Extensive experience in AML/KYC within the financial sector, ideally in banking, fund administration, or investor services.
  • Strong knowledge of Luxembourg’s regulatory requirements and AML/CFT obligations.
  • Excellent leadership skills, with experience managing teams and coaching employees.
  • Exceptional analytical and organizational abilities, with a keen eye for detail.
  • Proficiency in English (any additional language is a plus).
  • Strong communication and interpersonal skills, with the ability to interact effectively with clients, internal teams, and regulators.
  • Proficiency in Microsoft Office and internal compliance tools.

 

As an AML/KYC Manager, you can expect 

  • A Leadership Role within a globally recognized financial institution.
  • A competitive salary package aligned with your expertise.
  • A dynamic and international work environment.
  • Work-life balance, with a structured and well-organized working culture.
  • Exposure to complex and high-level compliance operations, enhancing your technical skills.

Join a globally renowned institution where your expertise will have a real impact!

Apply today and be part of a prestigious financial group.

Bewerben Sie sich online

Manager AML/KYC

 
 
 
 

Zulässige Formate:
.pdf, .doc, .docx, .odt (Max. Größe: 10 mo).



z.B. Motivationsschreiben, Portfolio, etc.

Zulässige Formate:
.pdf, .doc, .docx, .odt, .png, .jpg, .jpeg, .gif (Max. Größe : 10 mo).


Nutzen Sie die Gelegenheit und erstellen Sie ein kostenloses und sicheres Profil und treten Sie der Moovijob-Community bei.

 
 
i
Bitte nutzen Sie mindestens 8 Zeichen mit Buchstaben, einer Zahl und einem Symbol.
Datenschutz

Bei Moovijob.com achten wir auf die Sicherheit Ihrer Daten. Ihr Moovijob-Profil wird niemals öffentlich erscheinen. Wir respektieren die Privatsphäre-Einstellungen, die Sie auswählen. Nur die Firmen, bei denen Sie sich bewerben oder die Zugriff auf die Lebenslaufdatenbank haben, können Ihr Profil einsehen, wenn Sie es möchten.


Informieren Sie sich über den luxemburgischen Arbeitsmarkt und erhalten Sie jeden Monat unsere Tipps und Ratschläge!

Wenn Sie sich auf Moovijob.com bewerben, erklären Sie sich mit den rechtlichen Nutzungsbedingungen einverstanden.