Aml/kyc Team Leader
il y a 4 semaines
**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 Leader, who will be reporting to the Compliance Officer.
**THE JOB**:
- Lead and manage a small team of AML-KYC analysts who are responsible of 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 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 on-going due diligence on customers and intermediaries: analyse the documentation on file, list missing documentation or documentation to be refreshed, coordinate actions required to obtain 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.
- Ensure that the AML status/scoring is properly 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.
**THE CANDIDATE PROFILE**:
- Master or Bachelor degree in a relevant discipline (business administration, law etc.)
- 5-year experience within a Luxembourg financial company or audit firm
- 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.
**THE CLIENT**:
Our client is a highly renowned UK financial services group.
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