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AML/KYC Supervisor
il y a 4 semaines
Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. (MIBL) is a Bank incorporated in Luxembourg and is fully owned by Mitsubishi UFJ Trust and Banking Corporation, member of the Mitsubishi UFJ Financial Group, one of the largest financial groups worldwide.
MIBL provides a wide range of financial services to institutional investors including depositary, custody, fund administration and other banking-related services.
MIBL now has an opening in its Client Integration Department for a:
AML/KYC Supervisor - CDI
(Ref: KYCS 05/2024)
Responsibilities:
• Lead a subteam of AML/KYC services contracted with MUFG IS Luxembourg;
• Perform AML/KYC due diligence file review for Investment fund, Trust, Partnership, Corporate and Investors etc;
• Manage the sub team, allocate tasks among team members, set priorities to meet client and regulatory deadlines, ensure all client service expectations are met andinternal procedures followed;
• Manage sub team resources, including resource planning in coordination with the Head of FAD;
• Promote a culture of trust, respect with each other, compliance with internal rules and accountability within the team;
• Ensure day-to-day queries related to AML/KYC tasks are timely and appropriately handled;
• Act as escalation point internally and externally for any matter related to AML/KYC processes.
Your profile:
• Academic degree in Finance or Law Studies;
• Experience of 10 years in the fund administration industry with at least 5 years in AML/KYC role;
• Experience in team management;
• Profound knowledge of applicable EU legislation and Luxembourg's AML/CTF legal and regulatory framework, including all related laws, regulations, and Circulars;
• Proactive and problem-solving attitude;
• Good command of MS Office suite;
• Fluency in English, any other language such as German, French or Japanese would be an asset.
If you are interested in taking up this opportunity, please send your application letter with detailed curriculum vitae to:
Mitsubishi UFJ Investor Services & Banking (Luxembourg) S.A.
Attention: Human Resources Department
287-289, Route d'Arlon
L – 1150 Luxembourg
e-mail: recruitment@lu.tr.mufg.jp
Please be aware that in accordance with the law of July 23rd, 2016 the selected candidate will be requested to provide a criminal record (section 3).
APCT1_LU
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