Senior AML/KYC Manager
Description
APEX Group has an exciting opportunity for a Senior AML/KYC Manager. This full-time Senior AML/KYC Manager role is based in Luxembourg and offers an attractive salary and benefits package.
European Depositary Bank (EDB), part of the APEX Group, is currently looking to add further bench strength and support within our Onboarding & Account Management department.
To give you an idea of how this Senior AML/KYC Manager role would look and feel, here are some things you could expect to do:
- Assist the Head of the Onboarding & Account Management (OAM) Department in Luxembourg in the exercise of his/her responsibility for the KYC obligations within EDB;
- Manage the KYC unit teams: definition of clear roles and responsibilities of the KYC AML officers between Account Opening (AO) & Periodic Review (PR), distribution of duties, follow-up with the deputies AO & PR and other team management tasks;
- Policies and procedures: participate in the establishment of policies and procedures related to the department’s activities - Leader Manager in the drafting and review of AML KYC related policies, procedures and guidance;
- Onboarding/periodic reviews/trigger event/off boarding approvals. Verification of the data quality input in the various applications, i.e., core banking system & onboarding platform;
- Monthly controls in collaboration with the Data Quality Officer (DQO) of the OAM department;
- Reporting: preparation of monthly figures on the performance of the Bank in terms of KYC AML to the Executive Management Board (EMB);
- Responses to AML/KYC queries from different departments (provide documents, check clients files);
- Assist other control functions on internal and external requirements on KYC AML matters;
- Project Manager on the AML KYC-related project;
- Coordination and follow up of projects and different remediation initiatives;
- Collaborate with HR & senior management to identify needs for new team members and assist with the hiring process;
- Staff training with regards to KYC/AML-CTF aspects in collaboration with the Compliance department.
To apply, you will need experience in the financial industry or an university degree (BA, MBA or equivalent). You will also require:
- A minimum of 3-5 years of relevant experience in the Luxembourg AML/KYC area in the Luxemburg Fund industry
- Good knowledge of AML and KYC requirements and the relevant regulatory framework, as well as various legal structures of funds, corporations, and international institutions
As a vital team member and in return for your expertise, inclusive approach and commitment, we'll provide a favourable salary and the chance to join a passionate and welcoming team. Benefits:
- As a truly global business, we tailor benefits to each location to safeguard our people and respect local cultures and ways of working
- Our people are our greatest asset, and we invest in talent development
- Join our global network, and you will benefit from education support, sponsorship and in-house training programs.
Don't hesitate to contact our Apex Group team today to apply and register your interest in this full-time Senior AML/KYC Manager position in Luxembourg. We're looking forward to meeting you.
Apex Group Ltd ("Apex" or "the Group"), established in Bermuda in 2003, is a global financial services provider. With over 80 offices worldwide and 12,000 employees in 38 countries, Apex delivers an expansive range of services to asset managers, financial institutions, private clients, and family offices. Apex's purpose is to be more than just a financial services provider. The Group is committed to driving positive change to address three core areas: the environment and climate change, women's empowerment and economic independence, and education and social mobility. Life at Apex isn't just about the work you do. It's about embracing the culture and loving what you do. Every employee plays a part in making Apex who we are today, and the more we grow, the more important that becomes. The international nature of our business and global network of offices means that there are opportunities to broaden your life experiences and take short-term or permanent relocation options.