AML/KYC Supervisor – HSBC, Luxembourg

Supervisor AML / KYC – Transfer Agency

Permanent contract

At HSBC, we’re a trusted international organisation with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our ambition. Whether you want a career that could take you to the top or in an exciting new direction—we offer opportunities, support and rewards that will take you further.

The HSBC Group in Luxembourg is a significant employer and operates several businesses including asset management, securities services, private banking and corporate banking.

By joining us, you’ll help evolve and grow our Securities Services activities.

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:

• Degree or equivalent professional qualification, preferably in Business or Economics.
• At least 5 years’ working experience in in Transfer Agency, 2 years of which should be in 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;
• Excellent PC skills.
• 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:

• We’ll help you progress your career, including access to development programmes, mentoring and coaching, as well as world-class training through HSBC University
• We’ll provide you with flexible working arrangements
• We’ll give you a huge range of resources that support your mental, physical and social well-being.
• Our benefits will give you financial security
• You’ll have opportunities to work internationally – this can be your place to start and branch out to anywhere we have offices
• We work with our global employee networks to create an environment where everyone feels included and supported.

If you’re looking for a career where you will be respected as an individual and valued for the contributions you make, please send your application letter and curriculum vitae (in English) to: luxrecruitment@lu.hsbc.com, and discover how diversity drives our success.

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.

For any GDPR request, please send it to: lux.data.privacy@hsbc.com

Apply Here