AML/KYC Supervisor

Job title: AML/KYC Supervisor

Salary: 100,000 - 110,000 EUR

Location: Luxembourg

My client, a leading banking institution in Luxembourg, are currently looking to add an experienced AML/KYC Supervisor with a strong background of leading a team and overseeing AML procedures, to their established compliance team.

Your Responsibilities:

• Leadership: Lead a talented team of AML/KYC specialists, providing leadership, guidance, and support to ensure smooth and efficient KYC and client name screening processes.
• Shape KYC Strategy: Oversee the collection, organization, and management of KYC documentation for clients and their related parties, ensuring compliance and efficiency.
• Innovate & Improve: Continuously enhance and update name screening software and account databases to ensure accuracy and effectiveness.
• Maintain Accuracy: Monitor the screening repository tool to ensure data consistency and address any discrepancies promptly.
• Drive Projects: Take ownership of and contribute to key projects related to KYC activities, working with various teams to implement improvements and innovations.
• Be the Point of Contact: Manage the group mailbox, ensuring all communications are handled efficiently and follow-up actions are completed.
• Ensure Compliance: Guarantee all KYC processes meet regulatory requirements and company standards, ensuring client needs are thoroughly understood and addressed.
• Collaborate & Advise: Maintain strong relationships with both internal departments (like Compliance and First Line of Defence) and external partners to support a seamless KYC process.

What We're Looking For:

• Leadership Experience: Experience leading a team in an AML or KYC environment
• Expertise in Investor Services: Strong knowledge of investor services, including products, operations, and market trends, and a passion for staying up-to-date on industry developments.
• Exceptional Communicator: You thrive in client-facing roles and communicate clearly and effectively with both external stakeholders and internal teams.
• Analytical & Organized: You are detail-oriented, able to analyze complex data and processes, and implement efficient solutions.
• Proficiency in English: Fluency in English is essential; additional languages are an asset.
• Tech-Savvy: Strong PC skills and proficiency in handling software tools to manage KYC data and processes.
• Proactive & Discreet: A high level of discretion, initiative, and the ability to make decisions quickly and efficiently in a fast-paced environment.

If you'd be interested in hearing more about this opportunity, please apply with an up-to-date copy of your CV.