Our client is a stable and international banking group headquartered in Luxembourg.

Due to an internal promotion, we are looking for a new Head of AML/KYC, who will report directly to the Head of Compliance.

Your responsibilities:

 Assist the Head of Compliance Department in Luxembourg and the European Chief Compliance Officer (ECCO) in the exercise of his/her responsibility for the KYC obligations within the institution in Luxembourg location;

 Manage the KYC unit team: definition of clear roles and responsibilities of the KYC AML officers, distribution of duties, follow-up and other team management tasks;

 Assist the European Chief Compliance Officer (ECCO) and Head of Compliance Luxembourg in the exercise of their responsibilities for the AML/KYC obligations within the Bank;

 Policies and procedures: participate in the establishment of policies and procedures related to the Bank’s activities, AML/KYC. Leader Manager in the drafting and review of AML KYC related policies, procedures and guidance;

 Onboarding/periodic reviews/trigger event/off boarding approvals. Verification of the data quality input in the Customer Information System Database (onboarding, periodic review, trigger event, off boarding);

 Monthly controls (periodical review status, E-file four eyes, KYC Log to be sent to FCC Team, Internal Watchlist to be sent to FCC Unit);

 Reporting: preparation of monthly or yearly figures on the performance of the Bank in terms of KYC AML to Management and ECCO;

 Cooperation with Luxembourgish authorities and preparation of reporting;

 Responses to queries from different departments (provide documents, check clients files);

 Assist other control functions on internal and external requirements on KYC AML matters;

 Project Manager on the AML KYC-related project at Headquarters and branches.

Coordination and follow up of projects and different remediation initiatives;

 Assist the branches with regards to AML/CTF and KYC standards;

 Staff training with regards to KYC/AML-CTF aspects.

Your profile:

 University degree in Economics or Law;

 Fluent in English, French would be considered as an advantage;

 Minimum 6-8 years’ experience in financial institution in similar position or in another control function;

 Good communication skills and initiative taker;

 Objectivity, integrity & confidentiality.