Associate Director AML/KYC
Selby Jennings
Luxembourg
il y a 3j
source : eFinancialCareers Ltd.

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
  • Job-ID : PR / 320005 j2Tr2W4nvA3FCUta Datum der Veröffentlichung : 19 Jan 22

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