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AML/KYC Supervisor

Supervisor AML/KYC Register PCS - Luxembourg



As Supervisor within the Private Capital Services Shareholder Services team, you will perform first line of defence control and validation for AML/KYC due diligence in close collaboration with the Fund promoter, specifically for PCS Fund.

What will you do?


Handle with customer on-boarding due diligence in line with RBCIS procedures, TA AML/KYC guidelines or Client specific KYC policy for investors investing in the Funds including collection of information and classification in line with various regulations such as FATCA, CRS…
Provide clarification to investors, or clients, handling queries and conference calls with multiple participants
Ensure prompt release of pending cash items due to blocked accounts for KYC as well as a useful review on any AML KYC pending issues and outstanding transfers.
Analysis, review and validation of investor files.
Assign requests and ensure that deliverables are met in due time.
Assist the team Manager in reviewing the priorities and the work allocation
Deliver quality service by ensuring that operations are in line with internal procedures and legal requirements.

What do you need to succeed?


4-5 years experience in AML/KYC
Ability to supervise and inspire people.
Proficient analytical skills, attention to detail, and ability to quickly learn new concepts.
Good judgment, confidentiality and discretion in communicating with colleagues and partners.
Ability to meet deadlines and work under pressure.
Excellent written and verbal communication skills in English, any other languages (French, German, Spanish, French) will be considered as a strong asset
Knowledge in MS Office applications (Word and Excel)
Specific knowledge: SARA, BP module
Team lead experience

If you want to apply for this role or find out more information call Georgina at +44 (0) 203 763 9526 or email glucas@skillfindergroup.com.

Please note we are unable to assist with visa applications, to be considered for this position the candidate must already have a valid right to work in Luxembourg.