AML/KYC Supervisor

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Luxembourg JTC Temps plein

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

YOUR PROFILE

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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).

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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

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