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Michael Page
AML / KYC Team LeaderMichael Page • Luxembourg Canton, BE
AML / KYC Team Leader

AML / KYC Team Leader

Michael Page • Luxembourg Canton, BE
Il y a plus de 30 jours
Description de poste
  • Lead and coordinate the KYC team, allocating responsibilities and monitoring workload and performance
  • Support senior Compliance management in fulfilling AML/CFT and KYC obligations across Luxembourg and the European network
  • Develop and maintain AML/CFT, KYC policies, procedures, guidelines and internal controls
  • Oversee client onboarding and ensure accurate, complete and timely Customer Due Diligence (CDD)
  • Supervise periodic and event-driven KYC reviews and client risk reassessments
  • Monitor the quality and integrity of customer data within internal systems
  • Perform four-eyes controls in line with the Compliance Monitoring Plan
  • Prepare AML/KYC management information and regulatory reporting for senior management, committees and the Board
  • Coordinate AML/CFT and KYC interactions with Luxembourg authorities and support regulatory submissions
  • Act as a key contact during internal and external audits and regulatory inspections
  • Provide expert AML/KYC guidance to business lines and European branches
  • Coordinate compliance training and contribute to the development of KYC awareness across the organisation
  • Build effective working relationships with Compliance, business, operations and other control functions
  • Consolidate and coordinate relevant regulatory and AMLA reporting
  • Contribute to wider Compliance projects and regulatory initiatives when required




  • University degree in Law, Finance, Economics, Business or a related discipline
  • At least 5 years of relevant experience in AML/CFT, KYC, Compliance or regulatory roles within financial services
  • Strong practical knowledge of Customer Due Diligence and client risk assessment
  • Solid understanding of Luxembourg, European and international AML/CFT requirements
  • Previous experience coordinating a KYC or Compliance team is highly valued
  • Strong understanding of KYC onboarding, periodic reviews and remediation processes
  • Experience with AML/KYC screening or client due diligence systems
  • Fluent English; French and/or Mandarin would be an advantage
  • Strong analytical and problem-solving capabilities
  • Highly organised, structured and comfortable managing competing priorities
  • Able to communicate effectively with senior stakeholders, business teams and regulators
  • Comfortable operating in a multicultural and international banking environment
  • High standards of discretion, integrity, confidentiality and professional judgement
  • Proactive, independent and results-oriented approach

  • A permanent position within an international banking environment
  • Significant exposure to European AML/CFT and KYC matters
  • A role combining technical expertise, team leadership and stakeholder management
  • Direct interaction with senior Compliance management and business functions
  • Exposure to regulatory authorities, audits and European banking operations
  • The opportunity to influence and strengthen KYC processes across a multi-jurisdictional organisation
  • A highly international and multicultural working environment
  • The opportunity to build a long-term career within a globally recognised financial institution
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AML / KYC Team Leader • Luxembourg Canton, BE

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