Team Leader/Reviewer, KYC DD - Bank

Citrus Global
Luxembourg (LU)
Competitive day rate
02 Jul 2018
02 Aug 2018
Contract Type
Contract, Freelance, Temporary
Full Time

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.