Swe Aml Kyc Team Leader
il y a 4 semaines
End Date
Sunday 17 December 2023
Salary Range
£0 - £0
Agile Working Options
Job Description Summary
**Job Description**:
- Job title: SWE AML KYC Team Leader
- Salary: TBC at interview stage
- Location: Luxembourg
- Hours & basis: Full time
- Working Pattern: Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at our office.
- About this opportunity:
- We have an outstanding opportunity for you to join SWE, a diverse and inclusive team based in Luxembourg, and to work in an international and informal environment. Note that this AML-KYC Team Leader role is embedded within the business and will report to the SWE Compliance Officer.
- Accountabilities will include:
- Lead and manage a small team of AML-KYC analysts who are responsible for collecting and reviewing KYC documentation to meet customer due diligence requirements in Luxembourg, Germany, and Italy-
- Provide guidance, training and technical assistance to the AML-KYC analysts and other SWE colleagues on AML-KYC related issues.-
- Assist with the monitoring of the team’s workflow and ensure deliverables are on track and completed timely-
- Support the compliance team with the manual review of individual customer files and the update of KYC documentation-
- Perform ongoing due diligence on customers and intermediaries: analyse the documentation on file, list missing documentation or documentation to be refreshed, coordinate actions required to acquire missing documents or updated information and analyse documentation received from customers or intermediaries and ensure it meets expectations and internal procedures-
- Report on the progress of the files review and completion to the Compliance Officer.-
- Perform required screenings and escalate the hits where necessary (for examples, PEPs and sanctioned parties).-
- Ensure that the AML status/scoring is accurately reflected in the administration system and relevant scoring tool.-
- Participate in periodical audits, compliance and risk sample checks.-
- Liaise with internal/external interlocutors, partners and suppliers in order to obtain/provide information, resolve operational problems, referring as appropriate.-
- Provide the compliance team with support in their activities by supporting projects, day-to-day activities and conducting relevant background research.- Who are we?
- SWE is part of Scottish Widows, a 100% subsidiary of LBG and a strong life and pension company in the UK. Its product range includes life assurance, pensions, investments and savings. The company has been providing financial services to the UK market since 1815. The company sells products through independent financial advisers, direct to customers and through LBG bank branches. Scottish Widows employs around 3,000 people.
- Scottish Widows Europe was established in Luxembourg to ensure continuity of servicing for its existing EU business after the UK’s exit from the EU, and is authorized to conduct run-off insurance business in Europe (“SWE”).
- What we need from you:
- Strong proven track record of working in a similar role and knowledge of Luxembourg AML/CTF and financial sanctions legal framework and regulations-
- Good organizational and excellent communication skills,-
- Proficient in French and English, and solid knowledge in German or Italian-
- At ease with standard MS Office (Word, Excel, PowerPoint, Outlook etc.) and Adobe tools, willingness to learn and use more specific IT tools (including built-in software)-
- Open minded, detail oriented, able to demonstrate key behavioural capabilities including teamwork, ownership, agility, proactivity and innovation-
- Keen to suggest new ideas and implement pragmatic and workable solutions- About working for us...
- Our focus is to ensure we're inclusive every day, building an organisation that reflects modern society and celebrates diversity in all its forms.
- We want our people to feel that they belong and can be their best, regardless of background, identity or culture.
- We were one of the first major organisations to set goals on diversity in senior roles, build a menopause health package, and a dedicated Working with Cancer initiative.
- We also offer a wide-ranging benefits package, which includes:
- A discretionary performance related bonus.-
- Cash allowance to reflect lunch vouchers and private medical contributions-
- Pension scheme-
- Annual and special leave according to the collective labour agreement of the insurance sector.- Want to do amazing work, that’s interesting and makes a difference to millions of people? Join our journey.
At Lloyds Banking Group, we're driven by a clear purpose; to help Britain prosper. Across the Group, our colleagues are focused on making a difference to customers, businesses and communities. With us you'll have a key role to play in shaping the financial services of the future, whilst the scale and reach of our Group means you'll have many opportunities to learn, gr
-
Swe Aml Kyc Team Leader
il y a 2 semaines
Luxembourg, Luxembourg Lloyds Banking Group Temps pleinEnd DateSunday 17 December 2023Salary Range£0 - £0Agile Working OptionsJob Description SummaryJob Description: Job title: SWE AML KYC Team Leader Salary: TBC at interview stage Location: Luxembourg Hours & basis: Full time Working Pattern: Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at our office. About...
-
Swe Aml Kyc Analyst
il y a 7 jours
Luxembourg Lloyds Banking Group Temps pleinEnd Date Sunday 25 February 2024 Salary Range £0 - £0 Agile Working Options Job Description Summary We have an outstanding opportunity for you to join SWE, a diverse and inclusive team based in Luxembourg, and to work in an international and informal environment. Note that this AML-KYC Compliance Analyst role is embedded within the business and will...
-
Swe Aml Kyc Analyst
il y a 2 semaines
Luxembourg, Luxembourg Lloyds Banking Group Temps pleinEnd DateSunday 25 February 2024Salary Range£0 - £0Agile Working OptionsJob Description SummaryWe have an outstanding opportunity for you to join SWE, a diverse and inclusive team based in Luxembourg, and to work in an international and informal environment. Note that this AML-KYC Compliance Analyst role is embedded within the business and will report to...
-
Swe Aml Kyc Analyst
il y a 4 semaines
Luxembourg Lloyds Banking Group Temps pleinEnd Date Sunday 17 December 2023 Salary Range £0 - £0 Agile Working Options Job Description Summary **Job Description**: - Job title: SWE AML KYC Analyst - Salary: TBC at interview stage - Location: Luxembourg - Hours & basis: Full time - Working Pattern: Our work style is hybrid, which involves spending at least two days per week, or 40% of our...
-
Aml/kyc Team Leader
il y a 4 semaines
Luxembourg Do recruitment advisors Temps plein**Contract Type**: Permanent **Location**: Luxembourg **Salary**: Market related **Start Date**: 23-11-2023 **Reference**: JO0000004960 **Contact Name**: Maria Diacenco **Job published**: 23 November 2023 **AML/KYC TEAM LEADER** We are delighted to support our client, a reputable insurance services company in the recruitment of their AML/KYC Team...
-
Aml/kyc Team Leader
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinManage the AML KYC team by managing its activity allocation and planning of upcoming fund's closings as well as providing effective guidance on AML specific matters ;Oversee day-to-day operation, define objectives and monitor team performance, while ensuring the working tools are kept operational...Description Manage the AML KYC team by managing its activity...
-
Superviseur Aml Kyc Team Leader
il y a 2 semaines
Luxembourg, Luxembourg EKXEL IT Services & Financial Engineering Temps pleinVous souhaitez prendre votre destin en main et valoriser votre expérience ? Afin d'accompagner un de nos clients, Institution financière internationale de premier plan très connue sur la place, nous sommes à la recherche d'un **Superviseur - Team Manager Senior AML KYC.****EKXEL IT Services**, leader européen en ingénierie informatique, conseils en...
-
Aml/kyc Team Leader
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinGérer l'équipe AML KYC en gérant la répartition des activités et la planification des clôtures de fonds à venir, ainsi qu'en fournissant des conseils efficaces sur les questions spécifiques à l'AML ;Superviser les opérations quotidiennes, définir les objectifs et contrôler les performances de...**Description**- Gérer l'équipe AML KYC en gérant...
-
Aml/kyc Team Leader
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinGérer l'équipe AML KYC en gérant la répartition des activités et la planification des clôtures de fonds à venir, ainsi qu'en fournissant des conseils efficaces sur les questions spécifiques à l'AML ;Superviser les opérations quotidiennes, définir les objectifs et contrôler les performances de...**Description**- Gérer l'équipe AML KYC en gérant...
-
Aml / Kyc Analyst
il y a 4 semaines
Luxembourg MCD Team Temps pleinMCD Team est une Société de conseils à taille humaine créée par des Consultants pour des Consultants. Elle s'appuie essentiellement sur un mode collaboratif où les consultants: - Sont forces de proposition pour faire évoluer l'entreprise - Sont impliqués dans le processus de recrutement des nouveaux collaborateurs - Participent au développement...
-
Team Leader Aml/kyc
il y a 3 semaines
Luxembourg Saxton Leigh Temps plein**THE COMPANY**: Our client is a global investment management firm, advising many of the world’s leading families and wealth creators. **THE RESPONSIBILITIES**: - Takes responsibility for the management and sustainable performance of the team: assigning tasks and responsibilities, monitoring day-to-day service delivery, and performing KPI measurement of...
-
Team Manager Aml/kyc
il y a 2 semaines
Luxembourg, Luxembourg BNP Paribas Temps pleinTEAM MANAGER AML/KYC (M/F) (JOB NUMBER:LUX022330)_BNP Paribas__ has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. __The Luxembourg branch__ plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration, performance...
-
Team Manager Aml/kyc
il y a 1 semaine
Luxembourg BNP Paribas Temps pleinTEAM MANAGER AML/KYC (M/F) (JOB NUMBER: LUX022330) **_BNP Paribas_**_ has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. _ **_The Luxembourg branch_**_ plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration,...
-
Senior Aml
il y a 4 semaines
Luxembourg Select Temps pleinCertify AML/KYC files for Legal Entities, scrutinizing complex structures - Assure precision in data input and updates - Perform scheduled and spontaneous Client Due Diligence reviews and ensure documentation completion. - Maintain a daily checklist, collaborating with the team to eliminate backlogs. - Escalate client queries to Team Leader and Management...
-
AML/KYC Supervisor
il y a 2 semaines
Luxembourg, Luxembourg Mitsubishi UFJ Investor Services Banking Luxembourg S.A. Temps pleinMitsubishi 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...
-
AML/KYC Supervisor
il y a 4 semaines
Luxembourg Mitsubishi UFJ Investor Services Banking Luxembourg S.A. Temps pleinMitsubishi 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...
-
Senior Aml
il y a 4 semaines
Luxembourg Select Luxembourg Temps plein**Organisation and department description** Our client is a regulated financial services professional specialized in KYC processes. **Job description** - Certify AML/KYC files for Legal Entities, scrutinizing complex structures - Assure precision in data input and updates - Perform scheduled and spontaneous Client Due Diligence reviews and ensure...
-
Aml Kyc Transversal Team Analyst
il y a 3 semaines
Luxembourg BNP Paribas Temps pleinAML KYC TRANSVERSAL TEAM ANALYST (M/F) (NUMÉRO DE L'EMPLOI : LUX022211) **BNP Paribas** has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. **The Luxembourg branch** plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund...
-
Swe Office Manager
il y a 4 semaines
Luxembourg Lloyds Banking Group Temps pleinEnd Date Sunday 17 December 2023 Salary Range £0 - £0 Agile Working Options Job Description Summary **Job Description**: Job title: SWE Office Manager **Salary**: TBC at interview stage Location: Luxembourg Hours & basis: Full time Working Pattern: Our work style is hybrid, which involves spending at least two days per week, or 40% of our time,...
-
Kyc/aml Officer
il y a 4 semaines
Luxembourg Eurolux Consulting Temps plein**Job Description**: Our client is an esteemed Banking client and they are looking for a KYC/AML Officer to join their team! As part of KYC/AML team, you will be involved in working with various internal stakeholders, to collect all required information, effect relevant KYC/AML analysis (in accordance with policy and procedure) and ensure all systems are...
