Team Leader Aml Kyc

il y a 2 semaines

Luxembourg Axis Temps plein

A permanent contract in a dynamic environment.
**Beschrijving**

Core responsibilities:

- Application of agreed procedures formulated to ensure meets its AML/CFT/KYC/KYT obligations on an on-going basis, across a diverse range of client files and activities.
- Oversee the gathering of relevant documentation and risk assessments obtained during client on-boarding processes, assessing the adequacy and completeness of such in conjunction with agreed procedures.
- Carry out adverse media, sanctions and PEP list screening procedures and issuance of associated internal reports.
- Carry out functions required in the maintenance and/or oversight of client databases, the identification, collation and maintenance of relevant documentation, the review of transactional client activity and managing a programme of on-going monitoring of such records.
- Process requests for AML comfort letters or eligible introducer forms on behalf of clients to various parties.
- Assist with client operational due diligence queries and visits.

Team Management:

- Take responsibility for the management and sustainable performance of the team: assigning tasks and responsibilities, monitoring day to day service delivery, and performing KPI measurement on a regular basis.
- Provide leadership and guidance to the team members, including assisting with technical problem resolution, conflict management, and development.

**Profile**

You have:

- Have a minimum of 5 years’ relevant experience within a regulated professional/financial services environment.
- Have a minimum of 2 years’ relevant experience in Team management.
- Recognised diploma in Law, Economics or other relevant financial services qualification preferred.
- Solid knowledge of Luxembourg AML/CFT law and regulations as well as Luxembourg company law (Holding and Finance vehicles).
- Knowledge of transactions, incorporation and liquidation of companies would be an advantage.
- Fluent in English, both written and spoken, French and/or German is an advantage.
- Strong adherence to risk culture.
- Excellent communication skills, written and verbal.

  • Aml/kyc Team Leader

    il y a 1 semaine

    Luxembourg Axis Temps plein

    Manage 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...

  • Aml/kyc Team Leader

    il y a 7 jours

    Luxembourg Axis Temps plein

    Manage 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...

  • Team Leader Aml

    il y a 2 semaines

    Luxembourg GO RH Temps plein

    Established in the Grand Duchy of Luxembourg for more than 20 years, our client is a dynamic and ambitious financial services company looking for its new talent. Specialized in Private Asset Services, our client is experiencing strong growth. In this positive context, our client has mandated GO RH to recruit an **AML / KYC Experienced Subject Matter Expert...

  • Aml/kyc Team Leader

    il y a 7 jours

    Luxembourg Axis Temps plein

    Gérer 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...

  • Team Leader Aml Kyc

    il y a 2 semaines

    Luxembourg Axis Temps plein

    Un contrat permanent dans un environnement dynamique. **Beschrijving** Le Chef d'équipe - AML/KYC participera à la supervision des obligations AML/CFT/KYC/KYT en ce qui concerne les clients contractants, en appliquant les procédures et politiques convenues formulées pour assurer le respect de la législation et des réglementations...

  • Team Leader Aml/kyc

    il y a 2 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...

  • Superviseur Aml Kyc Team Leader

    il y a 1 semaine

    Luxembourg EKXEL IT Services & Financial Engineering Temps plein

    Vous 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...

  • Aml/kyc Team Lead

    il y a 1 jour

    Luxembourg EFA Temps plein

    **Responsibilities and duties**: - Efficiently organize the Investors’ Due Diligence team by allocating tasks to the different team members; - Ensure that the different tasks are well followed up by performing spot-checks and implementing regular controls; - Assist the team in the analysis of complex files and/or attend calls with investors and /or...

  • AML/KYC Officer

    il y a 6 heures

    Luxembourg, Luxembourg Transman Consulting Temps plein

    About usOur client, an international Funds and Corporate services provider, is currently looking for the following profile:AML/KYC Officer (m/f)MissionResponsibilitiesPerform onboarding AML/KYC due diligence checks on clients, investors, UBOs and counterparties, and review and analysis of KYC documentsLiaise with clients and external parties in the framework...

  • Team Manager Aml/kyc

    il y a 1 jour

    Luxembourg BNP Paribas Temps plein

    TEAM 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,...