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1'>AML/KYC Supervisor (M/F)YOURPROFILEtext-indent:-18.0pt;mso-outline-level:1'> Atleast 5 years experience in a similar position in the AML/KYC environment inLuxembourg; an experience in a Transfer Agency is an advantage; Ableto fluently communicate in English, written and verbally; French and/or Germanwould be an asset; Demonstratea clear understanding of KYC/AML requirements for Luxembourg investment funds; Ableto take responsibility, prioritise, use initiative and to get on with others asa team player; Demonstratemotivation, enthusiastic approach, good organisational and managementcapabilities, excellent client service attitude and proactivity; Regularlyexhibits behaviours associated with the core value (engagement, integrity,result oriented).1'>YOURMission Manageand lead KYC operations, including executing processes in accordance withpolicies and overseeing the KYC control environment; Performmanagement of existing Business As Usual (BAU)/ Remediation process; Providepeople management and development responsibilities and ensure team servicelevel standards are met; Maintainaccurate and up-to-date records and AML/KYC client files ensuring all statutoryobligations are complied with, taking responsibility and initiatives; Receive,analyse and validate all the documents required to comply with KYC/AMLregulations in Luxembourg; Fileand record all legal documentation as required by CSSF and Luxembourg Law; Respondto different requests from clients to ensure that a quality service meeting therequirements of demanding clients is provided, using prioritisation and maintaininggood working relationships; Participatein periodic audits, compliance and risk sample checks.Youwill perform in a human-sized and spacious working atmosphere, within a dynamicteam. Weoffer you an interesting and rewarding job with flexible working hours and asalary package based on your qualifications, experience and motivations.Send your CV andmotivation letter to the attention of Human Resources Department, 17, BoulevardF.W. Raiffeisen, L-2411 Luxembourg or by e-mail to [email protected].
