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Associate Director Operational AML/KYC

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Salary Competitive
Type Permanent
Location Luxembourg City
Sector Compliance
Job Reference T3A/WXB/31027
Contact William Brown
Date posted 07-03-2019

A leading International Investment Bank is looking to appoint an Associate Director Operational AML/KYC on a permanent basis in their Luxembourg Office.

Key Responsibilities:
- Providing AML/KYC support and guidance to ensure Customer Due Diligence measures are being implemented
- Being the escalation point for KYC issues and assisting with complex KYC cases
- Reviewing of any Risk Based Approach submitted by clients in deviation of the firm’s standards
- Attending review meetings for AML/KYC discussion with auditors

Key Requirements:
- 6+ years experience in AML/KYC in financial services industry in an operations environment
- Good communication and networking skills with clients and colleagues
- Being able to take initiative and analyse risks

For more information on this role or to discuss other opportunities in financial services please contact William Brown on 0203 145 3369 or William.Brown@bruinfinancial.com

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Contact William about this job

Associate, Consultant