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Beschreibung: fast is one of the most experienced and specialised recruitment consultancies operating within the financial services industry and offers complete solution for all your human resources requirements. Our business is to assist you with the sourcing of high calibre financial services staff – in a cost-effective way.
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AML & KYC Compliance Manager

fast has been specialised in recruiting for Luxembourg's financial services sector since 1999.

fast is working with a prestigious bank offering a full range of services including Fund Administration, Private Banking and Custody.  To support their retail and institutional clients from the transfer agency business, our client is looking for a competent compliance person covering AML & KYC.  Do you have 5+ years of experience in compliance, AML / KYC relating to both Retail and Corporate Clients and are you looking for an excellent opportunity to take your career a step forward? This role involves working closely with regulatory agencies, internal and external advisors and requires detailed knowledge of local regulatory and legal framework.

AML & KYC Compliance Manager

Your main role will be to:

  • daily oversight of the team work – reviewing, assessing and escalating cases
  • first point of contact for level 1 AML KYC investigations
  • responsible for good execution of investigations
  • coordination of various corporate projects
  • attendance at client service review meetings and review of clients’ SLAs/SLDs
  • coordination of client due diligence visits 

 Your profile: 

  • at least 5 years of experience in performing KYC tasks on investors / clients
  • familiarity with the Luxembourg regulatory requirements relating to FATCA, CRS, Data Protection etc
  • good knowledge of the International AML KYC framework
  • exposure to a three lines of defence operating model
  • strong experience in transactions monitoring, sanctions and screening activities
  • fluent written & spoken English 
  • team player with managerial experience
  • proactive and responsible attitude
  • strong analytical and problem solving skills
  • excellent interpersonal skills and be able to hit the ground running

(ref 1702-3ADV)

Only candidates who are EU nationals or currently hold a valid Luxembourg work permit can be considered for this position

Standort   Luxembourg
Gehalt Not disclosed
Kategorie Finanzdienstleistungen, Rechtswesen, Investmentfonds
Bedingungen Unbefristet, Vollzeit
Zuletzt aktualisiert 24.03.2017
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