We are currently recruiting an experienced AML/KYC Manager. Our client is an International bank with the desire to strengthen their global risk & compliance team in Luxembourg, Belgium & Switzerland. Present in most major financial market places over the world, they have built strong relationships with their clients due to their strong expertise in the corporate and financial sectors. Ethnical integrity is one of their strongest values !
Why applying?
- Manage a team of over 70 collaborators and ensure that the targets are met on time
- Join a dynamic working environment with a very interesting vision of the bank of tomorrow!
- Contribute to the drive and development of the compliance’s department strategy
- Be part of an international and prestigious bank
Your missions and responsibilities
- You will ensure the delivery of specific targets/reviews on time
- Establish the clear agenda of the KYC department
- Develop a team by coaching and supporting them in the development of the department
- Communicate with other departments and establish a strong relationship with these departments
- You have previous experience working and understanding KYC/CDD
The perfect profile
- Have minimum 7 year’s experience in the KYC domain
- Have managerial skills and experience
- Fluent in English: French and German are a plus
- You have excellent communication skills and have a solution-oriented mindset
- You enjoy working within a team and you have a positive attitude