Supervisor AML / KYC - Transfer Agency (m/f). Luxemburgo

What you will do:

You will be responsible for the reviewing of KYC documentation for existing and new investor accounts.

You will carry out the classification of the accounts in low/medium/high risk categories using the agreed risk based approach.

You will ensure the proper recording of the review findings in AML database as well as the proper retention of all documentation both in physical and electronic format.

You will perform regular periodic checks on procedures and controls to ensure these are compliant with the current applicable corporate functional manual requirements (FIM) and with Luxembourg regulations.

You should apply if you have:

• Working experience in Transfer Agency, especially within a KYC/ AML team

• Good understanding of Luxembourg UCITS requirements as they relate to Transfer Agency;

• Ability to work to tight deadlines, while maintaining close attention to detail;

• Ability to work independently on own initiative and as a member of a team;

• Fluency in English, both written and spoken; other European languages, German proficiency would be a definite advantage.

Even if you feel you do not meet 100% of our qualifications, we encourage you to apply, if you believe this role is right for you.

What you'll get in return:

Not only is HSBC a great place to work, but we also offer the following unique and exciting opportunities and benefits:

• We'll help you progress your career, including access to development programmes, mentoring and coaching, as well as world-class training through HSBC University

• You can work your way and will have a say in when, where and how you and your team flexibly work together

• Our benefits will give you financial security

• We'll give you a huge range of resources that support your mental, physical and social well-being

• You'll have opportunities to work internationally - this can be your place to start and branch out to anywhere we have offices

• You'll be able to join our Employee Resource Groups that bring together colleagues with shared characteristics and common interests.