CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel.
This will enable you to search for CAIA specific roles globally.
HSBC Holdings plc, the parent company of the HSBC Group, is headquartered in London. The Group serves customers worldwide from around 3,900 offices in 67 countries and territories in Europe, Asia, North and Latin America, and the Middle East and North Africa.
With assets of US$2,522bn at 31st December 2017, HSBC is one of the world's largest banking and financial services organisations.
HSBC provides a comprehensive range of financial services through four global businesses: Retail Banking & Wealth Management; Commercial Banking; Global Banking and Markets; and Global Private Banking.
The HSBC Group in Luxembourg is a significant employer and operates several businesses including asset management, securities services, private banking and corporate banking.
For our securities services activities in Luxembourg, we are currently looking to recruit a:
KYC Assistant Manager Permanent contract
Role and Responsibilities:
Reporting to the AML KYC Manager, you will:
Ensure team management.
Organise Team Meetings & individual 1-1.
Take responsibility for managing the performance and development of employees, as well as dealing with any internal problems within the team.
Participating in various projects related to the AML/KYC activities.
Ensure adequate cover within the team at any time.
Make sure that that daily tasks related to the AML/KYC are performed efficiently following the procedures and internal controls required.
Maintain up-to-date internal procedures & Coordinate regular periodic checks on procedures and controls to ensure these are well followed.
Keep the Team Leader immediately informed of any exceptions, issues or concerns.
Improve and update the workflows and procedures to reflect operational and regulatory changes.
Professional Skills and Experience;
Bachelor's degree or equivalent professional qualification, preferably in Business or Economics.
At least 5 years' working experience in in Transfer Agency, 4 years of which should be in KYC/ AML team
Good understanding of Luxembourg UCITS requirements as they relate to Transfer Agency;
Dynamic team leader with management experience including performance management and staff development;
Outstanding communication skills, capable of dealing with clients at all levels;
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;
Good project management skills;
Excellent PC skills.
Fluency in English, both written and spoken; other European languages, German proficiency would be a definite advantage.
If you want to work in our challenging and multicultural environment and be part of a global team, please send your application letter and curriculum vitae (in English) to: firstname.lastname@example.org
HSBC in Luxembourg strives for true diversity in its workforce and as such we are an equal opportunities employer and positively encourage applications from all suitably qualified candidates.
Please note that due to the volume of applications received, we will acknowledge your application only if we wish to proceed to interview. If you have not received a response within 4 weeks your application has not been successful.
Please also note that every selected candidate will have to provide us with a valid criminal record check in due time.
Internal Number: 6242616
About HSBC France, Luxembourg Branch
eFinancialCareers is a career site specializing in financial services.