AML/KYC Manager (m/f)
7 days left
- Experience level
As a global leader in assurance, tax, transaction and advisory services, we’re using the finance products, expertise and systems we’ve developed to build a better working world. That starts with a culture that believes in giving you the training, opportunities and creative freedom to make things better. Whenever you join, however long you stay, the exceptional EY experience lasts a lifetime. And with a commitment to hiring and developing the most passionate people, we’ll make our ambition to be the best employer by 2026 a reality.
About the job
You contribute to AML audit testing or to other AML engagements for the various market actors (Banks, Transfer Agents, Management Companies, Insurance…). You review KYC files and AML procedures and assess regulatory issues in terms of AML requirements including client/investor account opening, monitoring of transactions/treatment of alerts, names screening, customer and/or distributor due diligence, etc..... You perform gap analysis and identify AML and/or Compliance/Regulatory issues compared to the laws and regulations in force. You actively coach the team and contribute to go-to-market approach and proposals.
You will acquire strong technical/industry knowledge of key business processes such as customer/investor account opening, on-going due diligence measures including monitoring of suspicious transactions etc.
You are an effective communicator able to interact with all levels of the organization. At lease with tight deadlines, you are organized, rigorous and flexible. You are able to manage a team and to act as a team player.
We offer a friendly yet challenging work environment. You can join ongoing trainings to improve your skills in an international environment full of development opportunities. The following steps are up to you!
To qualify for the role you must have
Ideally, you’ll also have
EY is committed to being an inclusive employer and we are happy to consider flexible working arrangements. We strive to achieve the right balance for our people, enabling us to deliver excellent client service whilst allowing you to build your career without sacrificing your personal priorities. While our client-facing professionals can be required to travel regularly, and at times be based at client sites, our flexible working arrangements can help you to achieve a lifestyle balance.
In our recruitment process, you will be contacted first for an initial phone call to get to you know a bit more and discuss salary and packages. Then you will be invited for some interviews either in our office or via Skype. Eventually you will be informed of our decision.
If what you read inspires you, then do not hesitate to click on the apply button and we’d love to hear more from you because whenever you join, however long you stay, the exceptional EY experience lasts a lifetime.
Make your mark.
For further information, and to apply, please visit our website via the “Apply” button below.