Team Leader/Reviewer, KYC DD - Bank

Recruiter
Citrus Global
Location
Luxembourg (LU)
Salary
Competitive day rate
Posted
02 Jul 2018
Closes
02 Aug 2018
Contract Type
Contract, Freelance, Temporary
Hours
Full Time
Travel
None

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.