Manager – AML/KYC and register maintenance

Recruiter
Citrus Global
Location
Luxembourg (LU)
Salary
Good salary + car allowance
Posted
06 Jul 2018
Closes
06 Aug 2018
Contract Type
Permanent
Hours
Full Time
Travel
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.

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