Banking Circle
Luxembourg, Luxembourg
Are you an enthusiastic driven AML professional with a passion for client experience and the desire to ensure clients are onboarded efficiently? We are currently looking for a team lead with experience in onboarding and managing risk associated with Investment Funds. If this sounds appealing, then you might be the KYC Investment Fund Team Lead we are looking for! Banking Circle is a truly international and vibrant company with more than 500 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy. About the role We are looking to hire a skilled KYC Investment Fund Team Lead, to join our newly established KYC Investment Fund team in either London or Luxembourg, reporting to the Head of Client Due Diligence. In this role, you will be responsible for...