Manager – AML/KYC and register maintenance

Citrus Global
Luxembourg (LU)
Good salary + car allowance
06 Jul 2018
06 Aug 2018
Contract Type
Full Time
0-25% Travel, None

My client is multinational financial services institution. They are a specialist provider of asset services, custody, payments and treasury services for a range of investors worldwide.

There is a requirement for a new Manager to take charge of  the AML/KYC and the register maintenance.

Your role:

  • Onboard investors for key clients – CDD in line with KYC guidelines & FATCA requirements
  • Manage relationships with key clients
  • Ongoing review of information of investors and distributors

Your profile:

  • 5-10 years experience in AML/KYC
  • Ideally have experience in the real estate and private equity industry
  • Knowledge of external regulatory requirements; i.e. FATCA, CRS
  • Fluent English speaker. French, Spanish or German speakers welcomed!

Please get in touch ASAP with James Mitchell (Director | Citrus) for more information.

Apply for Manager – AML/KYC and register maintenance

Already uploaded your CV? Sign in to apply instantly


Upload from your computer

Or import from cloud storage

Your CV must be a .doc, .pdf, .docx, .rtf, and no bigger than 1MB

4000 characters left

Marketing Communication

We'd love to send you information about Jobs and Services from by email.

All emails will contain a link in the footer to enable you to unsubscribe at any time.

When you apply for a job we will send your application to the named recruiter, who may contact you. By applying for a job listed on you agree to our terms and conditions and privacy policy. You should never be required to provide bank account details. If you are, please email us.

Similar jobs

Similar jobs