AML / KYC Team Leader

Michael Page International (Belgium); Gouvy; Sur place; EUR 90 000 - 140 000; Plein temps

Résumé du poste

Michael Page International (Belgium) is seeking a senior KYC/AML Compliance lead to oversee a multinational KYC team and coordinate AML/CFT obligations across Luxembourg and European networks.

The role requires a strong background in KYC, CDD, and regulatory coordination within financial services, with fluency in English and additional European language skills being advantageous.

Qualifications

• University degree in Law, Finance, Economics, Business or a related discipline.
• Strong knowledge of Customer Due Diligence and client risk assessment.
• Solid understanding of Luxembourg, European and international AML/CFT requirements.
• Previous experience coordinating a KYC or Compliance team is highly valued.
• Fluent English; French and/or Mandarin would be an advantage.

Responsabilités

• Lead and coordinate the KYC team, allocating responsibilities and monitoring workload and performance.
• Support senior Compliance management in fulfilling AML/CFT and KYC obligations across Luxembourg and the European network.
• Develop and maintain AML/CFT, KYC policies, procedures, guidelines and internal controls.
• Oversee client onboarding and ensure accurate, complete and timely Customer Due Diligence (CDD).
• Supervise periodic and event-driven KYC reviews and client risk reassessments.
• Monitor the quality and integrity of customer data within internal systems.
• Perform four-eyes controls in line with the Compliance Monitoring Plan.
• Prepare AML/KYC management information and regulatory reporting for senior management, committees and the Board.
• Coordinate AML/CFT and KYC interactions with Luxembourg authorities and support regulatory submissions.
• Act as a key contact during internal and external audits and regulatory inspections.
• Provide expert AML/KYC guidance to business lines and European branches.
• Coordinate compliance training and contribute to the development of KYC awareness across the organisation.
• Build effective working relationships with Compliance, business, operations and other control functions.
• Consolidate and coordinate relevant regulatory and AMLA reporting.
• Contribute to wider Compliance projects and regulatory initiatives when required.

Connaissances

KYC

AML/CFT

Regulatory compliance

Team leadership

Stakeholder management

Formation

University degree in Law, Finance, Economics, Business

Description du poste

• Lead KYC activities within a major international banking group
• Work at the intersection of Luxembourg and European compliance

About Our Client

Our client is the European platform of a major international banking group, headquartered in Luxembourg and operating across several key European financial centres.

The organisation provides corporate and institutional banking services including lending, trade finance, treasury, investment banking, custody and cash management. Its European network spans multiple jurisdictions, making the Luxembourg headquarters an important hub for cross-border banking activities and regulatory coordination.

Job Description

• Lead and coordinate the KYC team, allocating responsibilities and monitoring workload and performance
• Support senior Compliance management in fulfilling AML/CFT and KYC obligations across Luxembourg and the European network
• Develop and maintain AML/CFT, KYC policies, procedures, guidelines and internal controls
• Oversee client onboarding and ensure accurate, complete and timely Customer Due Diligence (CDD)
• Supervise periodic and event-driven KYC reviews and client risk reassessments
• Monitor the quality and integrity of customer data within internal systems
• Perform four-eyes controls in line with the Compliance Monitoring Plan
• Prepare AML/KYC management information and regulatory reporting for senior management, committees and the Board
• Coordinate AML/CFT and KYC interactions with Luxembourg authorities and support regulatory submissions
• Act as a key contact during internal and external audits and regulatory inspections
• Provide expert AML/KYC guidance to business lines and European branches
• Coordinate compliance training and contribute to the development of KYC awareness across the organisation
• Build effective working relationships with Compliance, business, operations and other control functions
• Consolidate and coordinate relevant regulatory and AMLA reporting
• Contribute to wider Compliance projects and regulatory initiatives when required

The Successful Applicant

• University degree in Law, Finance, Economics, Business or a related discipline
• At least 5 years of relevant experience in AML/CFT, KYC, Compliance or regulatory roles within financial services
• Strong practical knowledge of Customer Due Diligence and client risk assessment
• Solid understanding of Luxembourg, European and international AML/CFT requirements
• Previous experience coordinating a KYC or Compliance team is highly valued
• Strong understanding of KYC onboarding, periodic reviews and remediation processes
• Experience with AML/KYC screening or client due diligence systems
• Fluent English; French and/or Mandarin would be an advantage
• Strong analytical and problem-solving capabilities
• Highly organised, structured and comfortable managing competing priorities
• Able to communicate effectively with senior stakeholders, business teams and regulators
• Comfortable operating in a multicultural and international banking environment
• High standards of discretion, integrity, confidentiality and professional judgement
• Proactive, independent and results-oriented approach

What's on Offer

• A permanent position within an international banking environment
• Significant exposure to European AML/CFT and KYC matters
• A role combining technical expertise, team leadership and stakeholder management
• Direct interaction with senior Compliance management and business functions
• Exposure to regulatory authorities, audits and European banking operations
• The opportunity to influence and strengthen KYC processes across a multi-jurisdictional organisation
• A highly international and multicultural working environment
• The opportunity to build a long-term career within a globally recognised financial institution