Manager/Director of AML/KYC Onboarding Services

Citrus Global
Luxembourg (LU)
Above Market Rate
12 Jul 2018
12 Aug 2018
Contract Type
Full Time
0-25% Travel

My client is a multinational financial services company, with over 20 million clients and has 85,000 employees worldwide and has a presence in over 40 countries

A Market Leader in Financial Services, my client is seeking a new manager due to expansion of the business as a result of unbridled success in recent years

Based in Luxembourg, managing a team specialising in AML & KYC and Register Maintenance

You will play a key role in client relationships with a diverse range of duties including a wide ranging scope concerning Documentation and Investigation of Investors and Distributors


  • 6+ years experience in AML and KYC; additional experience in REPE
  • Experience in Real Estate and Private Equity is desired
  • English Speaker (other languages a bonus)
  • Highly Lucrative Benefits Package
  • Excellent Development Program with onus on personal and professional growth
  • Chance to work in a dynamic, specialised, vastly successful team#
  • Opportunity to take on consistently challenging role with a lot of responsibility
  • Work closely with Directors and high calibre clients
  • Highly competitive salary unmatched by competitors

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