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Job Offers

The PositionTA - AML KYC Manager
Our clientOur client is a prestigious and global banking group.
Your roleManaged by the AML KYC and Registration Head, you will be responsible for leading a team of seasoned professionals looking at all KYC matters for the Transfer Agency.

You will be:

- The first point of contact for Level 1 AML KYC Investigations,
- Responsible for the Triage process of reviewing, assessing and escalating cases into our - Financial Crime Compliance department,
- Responsible for the good execution of investigations concerning accounts/ transactions of an anomalous nature and, where necessary, escalating such cases in accordance with the AML KYC - Investigations Procedural Standards

Role activity breakdown

- Daily oversight of the team work,
- Coordination of various corporate projects (transaction monitoring, sanctions screening, KYC re papering exercise)
- 1st point of contact for clients requests/questions
- Attendance to client service review meetings and review of clients SLA/SLD,
- Coordination of Client Due Diligence visits and reliance reviews

You will work closely with Financial Crime Compliance colleagues in addressing the day-to-day tasks.
Your Technical Skills
- At least 5 years of experience in performing KYC tasks on investors/clients;
- An understanding of the international KYC and AML framework, with a good understanding of the Luxembourg and European regulatory framework (FATCA, CRS, Data protection);
- Full range of AML KYC matters experience (on boarding of client/investors, periodical review exercise)
- Strong fraud awareness,
- Exposure to a three lines of defence operating model,
- Strong experience on transactions monitoring, sanctions and screening activities, UAR submission,
- Ability to handle a full audit cycle (internal ones and ISAE 3000),
- Fluency in English required, French and/or another European language is beneficial
Your Personal Skills
- Dynamic, enthusiastic and self-motivated person with a naturally proactive approach;
- Team player;
- Ability to work under pressure, both autonomously and within a team and consistently meet deadlines;
- Good interpersonal, written and verbal communication skills;
Our OfferOur client offers you a challenging opportunity with a nice and friendly international working environment.
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