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Manager AML / KYC - Transfer Agency

Luxembourg, Luxembourg
Closing date
Jun 8, 2024

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Job Function
Industry Sector
Finance - General
Employment Type
Full Time
Permanent contract

At HSBC, we're a trusted international organisation with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our ambition. Whether you want a career that could take you to the top or in an exciting new direction-we offer opportunities, support and rewards that will take you further.

The HSBC Group in Luxembourg is a significant employer and operates several businesses including asset management, securities services, private banking and corporate banking.

By joining us, you'll help evolve and grow our Securities Services activities.

What you will do:
  • Manage a team of 5 individuals in charge of completing AML/KYC duties on Fund investors
  • Ensure duties towards AML and Registration are monitored in line with the regulation as well as the Group standards and applicable AML/CTF Fund investor policy
  • Assist GDTA Operations in identifying the appropriate controls for their procedures
  • Act as deputy of GDTA AML/KYC and as such appropriate contact for internal/external communications

You should apply if you have:
  • At least 6 years' working experience in a similar position
  • Excellent overall knowledge of the Luxembourg Fund Industry and especially on the Transfer Agent activity
  • Very good understanding of local anti-money laundering laws rules and regulations in particular circulars and laws issued by the CSSF as relates to AML/CFT
  • Extensive relevant FCC AML and data privacy experience or other related experience e.g. legal, risk management, audit
  • Proven experience in team management
  • Fluency in English, both written and spoken; other European languages, German proficiency would be a definite advantage.

Even if you feel you do not meet 100% of our qualifications, we encourage you to apply, if you believe this role is right for you.

What you'll get in return:
  • We'll help you progress your career, including access to development programmes, mentoring and coaching, as well as world-class training through HSBC University
  • We'll provide you with flexible working arrangements
  • We'll give you a huge range of resources that support your mental, physical and social well-being.
  • Our benefits will give you financial security
  • You'll have opportunities to work internationally - this can be your place to start and branch out to anywhere we have offices
  • We work with our global employee networks to create an environment where everyone feels included and supported.

If you're looking for a career where you will be respected as an individual and valued for the contributions you make, please send your application letter and curriculum vitae (in English) to:, and discover how diversity drives our success.

Please note that due to the volume of applications received, we will acknowledge your application only if we wish to proceed to interview. If you have not received a response within 4 weeks your application has not been successful.

Please also note that every selected candidate will have to provide us with a valid criminal record check in due time.

For any GDPR request, please send it to:

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