AML/KYC Team lead

Welcome to the Latest Job Vacancies Site 2025 and at this time we would like to inform you of the Latest Job Vacancies from the EFA with the position of AML/KYC Team lead - EFA which was opened this.

If this job matches your qualifications, please send your application directly through our latest Job site. Indeed, every job is not easy to apply because it must meet several qualifications and requirements that we must meet in accordance with the standard criteria of the Company who are looking for potential candidates to work. Good job information AML/KYC Team lead - EFA below matches your qualifications. Good Luck: D

• Efficiently organize the Investors Due Diligence team by allocating tasks to the different team members;
• Ensure that the different tasks are well followed up by performing spot-checks and implementing regular controls;
• Assist the team in the analysis of complex files and/or attend calls with investors and /or clients and provide guidance in case of exception handling;
• Embrace a client service mentality within the team;
• Manage client expectations and implement client specific initiatives targeted to their investor base;
• Be the first point of escalation (internally and externally);
• Help optimizing the processes by raising issues and making suggestions;
• Manage the performance of the team members and enable team members to grow within the team (goal setting, performance reviews, training plans, etc.);
• Assist the line manager.
• Assist, as the case may be, the other Due Diligence teams (Client and Asset Due Diligence team) in case of needs, fostering a strong team spirit

• University degree (Bac+3 to Bac+5) in Finance, Economics, or equivalent
• At least 5 years experience in the financial industry in Luxembourg with proven exposure to AML matters, managing AML/KYC aspects, participating actively in DD programs
• Proven exposure to Private Equity/Real Estate products and complex investor base typology
• You are fluent in English; a good knowledge of French or German would be an additional asset
• Good knowledge of Open-Source Intelligence techniques is a plus
• You have a good analytical mind and are driven to seek solutions
• You are proactive, thorough and are able to meet deadlines
• You are capable of managing and motivating team members
• You have good analytical and summarizing abilities and good writing skills and have a sense of initiative for this multidisciplinary work

• An exciting working environment and challenging tasks
• Extensive insight into the European fund industry
• Friendly, international and goal-oriented working environment
• High degree of independent work
• Varied work as part of a dynamic and ambitious company that has been established in the Grand Duchy of Luxembourg for more than 25 years
• An attractive remuneration scheme: Company Agreement, 34.5 days leave, Lunch Pass card, life and disability insurance, pension scheme, interest subsidies, a Sympass card, offices located close to the Luxembourg Central Station, etc.

Information :

• Company : EFA
• Position : AML/KYC Team lead
• Location : Luxembourg
• Country : LU

How to Submit an Application:

After reading and knowing the criteria and minimum requirements for qualifications that have been explained from the AML/KYC Team lead job info - EFA Luxembourg above, thus jobseekers who feel they have not met the requirements including education, age, etc. and really feel interested in the latest job vacancies AML/KYC Team lead job info - EFA Luxembourg in 2025-03-13 above, should as soon as possible complete and compile a job application file such as a job application letter, CV or curriculum vitae, FC diploma and transcripts and other supplements as described above, in order to register and take part in the admission selection for new employees in the company referred to, sent via the Next Page link below.