AML/KYC Supervisor

Il y a 6 heures

Luxembourg JTC Temps plein

Gratuit avec email ou Google

Enregistrez cette offre et organisez votre recherche

Créez un compte gratuit pour enregistrer des offres d'emploi, créer des alertes et revenir à cette liste depuis votre tableau de bord.

Enregistrer le travail Enregistrer et créer une alerte

Gratuit avec email ou Google

1'>AML/KYC Supervisor (M/F)

YOUR PROFILE

text-indent:-18.0pt;mso-outline-level:1'>

At least 5 years experience in a similar position in the AML/KYC environment in Luxembourg; an experience in a Transfer Agency is an advantage;

Able to fluently communicate in English, written and verbally; French and/or German would be an asset;

Demonstrate a clear understanding of KYC/AML requirements for Luxembourg investment funds;

Able to take responsibility, prioritise, use initiative and to get on with others as a team player;

Demonstrate motivation, enthusiastic approach, good organisational and management capabilities, excellent client service attitude and proactivity;

Regularly exhibits behaviours associated with the core value (engagement, integrity, result oriented).

1'>

YOUR Mission

Manage and lead KYC operations, including executing processes in accordance with policies and overseeing the KYC control environment;

Perform management of existing Business As Usual (BAU)/ Remediation process;

Provide people management and development responsibilities and ensure team service level standards are met;

Maintain accurate and up-to-date records and AML/KYC client files ensuring all statutory obligations are complied with, taking responsibility and initiatives;

Receive, analyse and validate all the documents required to comply with KYC/AML regulations in Luxembourg;

File and record all legal documentation as required by CSSF and Luxembourg Law;

Respond to different requests from clients to ensure that a quality service meeting the requirements of demanding clients is provided, using prioritisation and maintaining good working relationships;

Participate in periodic audits, compliance and risk sample checks.

You will perform in a human-sized and spacious working atmosphere, within a dynamic team. We offer you an interesting and rewarding job with flexible working hours and a salary package based on your qualifications, experience and motivations.

Send your CV and motivation letter to the attention of Human Resources Department, 17, Boulevard F.W. Raiffeisen, L-2411 Luxembourg or by e-mail to [email protected].

AML/KYC Supervisor

Enregistrez cette offre et organisez votre recherche

Emplois similaires à Luxembourg

Offres similaires

Amériques

Europe

Asie / Océanie

Afrique

AML/KYC Supervisor

Enregistrez cette offre et organisez votre recherche

Emplois similaires à Luxembourg

Offres similaires