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Jobs in Luxembourg
Manager AML / KYC
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Ingénieur en travaux (M / F)
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EyeTech SolutionsLuxembourg, Luxembourg- Gesponsert
Comptable Luxembourg (nord du pays) H / F
LeGrand LuxLuxembourg, Luxembourg, LUConsultant Senior - Développeur FullStack JAVA
Delta Consulting CompanyLuxembourg, Luxembourg, LURisk Management Officer Fr-En (M / F)
SofitexLuxembourgManager AML / KYC
Le Grand & AssociatesLuxembourg, LUOur client is one of the largest financial groups in the world. Based in Luxembourg , they offers a comprehensive range of financial services to institutional investors, including depositary, custody, fund administration, and banking-related services .
Your Role as an AML / KYC Manager
As an AML / KYC Manager , you will play a crucial role in ensuring compliance with Luxembourg’s regulatory framework while leading a team of specialists. Your expertise will contribute to the effective management of KYC processes, risk assessments, and regulatory reporting . Your responsibilities will include :
Leadership & Team Management
- Leading and supervising a team of over 5 professionals , ensuring high-quality KYC operations.
- Guiding and supporting team members in their daily tasks and regulatory responsibilities .
- Managing internal projects and initiatives related to AML / KYC process enhancements .
KYC & Compliance Oversight
Regulatory Reporting & Internal Coordination
Operational Excellence & Process Optimization
Your Profile
As an AML / KYC Manager , your profile is defined as follows :
As an AML / KYC Manager , you can expect
Join a globally renowned institution where your expertise will have a real impact!
Apply today and be part of a prestigious financial group.