Assistant Vice President, KYC & AML Greater Luxembourg Area

The Company is seeking an Assistant Vice President for KYC and AML with a strong background in financial services, particularly in the funds industry. The successful candidate will be responsible for managing a team of AML administrators, overseeing AML processes for new and existing business, and ensuring that both company and regulatory objectives are met. This role involves being a key point of contact for AML queries and escalations, as well as managing client SLA obligations and operational deliverables. The AVP will also be involved in the development of strong working relationships with various stakeholders, including clients, regulators, and senior business management. Applicants should have 5 to 7 years of AML-related work experience, with a preference for those with a background in the funds industry, including hedge and private equity. A deep understanding of AML regulations in Ireland and other relevant jurisdictions is essential. The role requires expertise in the transfer agency business, and experience in private equity or real estate funds is advantageous. The ideal candidate will have demonstrated leadership experience, superior communication skills, and the ability to interact with senior management in a decision-making capacity. Responsibilities also include the implementation and enhancement of AML operational procedures, as well as the coordination of regulatory changes and the development of staff to ensure the highest level of service.

Hiring Company

The Citco Group Limited