Team Leader/Reviewer, KYC DD - Bank
Citrus Global is currently looking for a technical lead/review for a KYC DD function on behalf of a financial services client in Luxembourg.
You shall have the responsibility of overseeing a team of 12 Analysts and reviewing their work. This role is not focused on client on-boarding, but more background due diligence on existing customers.
Skills/ experience required:
- 3 or more years relevant experience in a AML/KYC environment for a financial services institution as a team lead/reviewer
- Strong knowledge of Anti Money Laundering (AML) and KYC topics
- Knowledge of Luxembourg laws and regulations
- A rigorous and organised approach to work, with an eye for detail
- Fluent English
Start date: ASAP
Duration: 6 months/until end of 2018
Day rate: Good. Negotiable.
To register interest, please apply and a consultant from Citrus Global will be in touch for a confidential conversation.