AML/KYC Periodic Review Oversight Manager
Core
Oversee end-to-end execution of investor Periodic Review processes to ensure regulatory compliance, risk management, and service excellence across client portfolios.
Role type
Senior AML/KYC Periodic Review Oversight Manager
Builds
Investor due diligence frameworks and periodic review programs for fund administration clients
Domain
Financial Services / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML/KYC regulatory compliance, risk assessment, team leadership, stakeholder management, process optimization, quality assurance, audit support, client relationship management, operational oversight
Preferred skills
Experience with offshore team management, strategic initiatives, automation and technology enhancement, workforce planning
Technologies
Management reporting dashboards, KPI/KRI tracking tools
Responsibilities
Oversee end-to-end execution of investor Periodic Review processes; Manage and coach designated AML/KYC team members; Ensure adherence to Luxembourg AML/CTF regulations and internal policies; Act as escalation point for complex, high-risk investor cases; Drive process optimization and standardization initiatives; Provide reporting on review progress, risks, and operational performance
