Role: KYC Manager
Location: Luxembourg
Salary: Competitive and candidate dependent
Reporting To: Head of KYC
A leading financial services firm in Luxembourg is seeking an experienced KYC Manager to become responsible for supporting and overseeing part of their KYC department- this will include strategic and stakeholder management responsibilities and implementing effective KYC risk management processes. If you are seeking a strategic opportunity with plenty of remit, do not hesitate to look further!
Job Specification
* Manage a team of 8 while adhering to the relevant KYC standards for the company's clients
* Making sure all regulatory, compliance, risk management and due diligence controls of the company are respected
* Be the KYC contact person with internal and/or external stakeholders during the clients initial onboarding as well as during the clients periodic review process
* Use appropriate tact and diplomacy when exchanging complex or sensitive information with internal and/or external stakeholders as well as when communicating with clients and colleagues
* Diligently verify that the Clients KYC process is appropriately and timely completed as per the company's standards and in line with the relevant laws and regulations
* Screening and verification of Clients and related parties against sanction / blacklists
* Internal / external KPI reporting
* Maintain periodic reporting regarding the Clients KYC process.
Preferred Skills
* Minimum of 2 years of relevant experience in the Luxembourg KYC area in the Luxemburg financial industry
* Good knowledge of KYC requirements and the relevant regulatory framework as well as of various legal structures of funds, corporates and international institutions
* Committed to self-improvement
* Ability to work both autonomously and as a team manager and remain calm under pressure
* Ability to deliver within agreed deadlines
* Understanding of Data privacy and the GDPR regulation will be considered an advantage
