Associate Director AML/KYC Associate Director AML/KYC …

Selby Jennings
à Luxembourg
CDI, Plein-temps
Dernière candidature, 21 oct. 21
Negotiable
Selby Jennings
à Luxembourg
CDI, Plein-temps
Dernière candidature, 21 oct. 21
Negotiable
A multinational financial services group is seeking an Associate Director of Operational AML/KYC to lead a team of 3 and to provide AML/KYC expertise to the business! You will be reporting into the Chief Compliance Officer on the oversight of AML/KYC TA activities.

A multinational financial services group is seeking an Associate Director of Operational AML/KYC to lead a team of 3 and to provide AML/KYC expertise to the business! You will be reporting into the Chief Compliance Officer on the oversight of AML/KYC TA activities.

As an Associate Director of Operational AML/KYC, you will be:
* First point of contact for all teams for KYC issues, and assisting complex cases
* Overseeing the AML/KYC operational activities of the TA
* Ensuring KYC procedures are adequate to ensure compliance with applicable regulatory and audit requirements
* Escalation point for most operational compliance tasks
* Providing ad-hoc advice to all 3 team members
* Representing the department with clients for AML/KYC discussions and due diligence visits
* Maintaining a robust compliance culture

As an Associate Director of Operational AML/KYC, you should have:
* Bachelor's degree in Finance or equivalent
* 7 to 10 years of experience in AML/KYC for TA or a financial services industry
* Management experience
* Ability to multi-task and flexible attitude to working hours
* Ability to engage with various clients
* Fluency in English, and any other language is considered an asset

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