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Under The Supervision Of The AML/KYC Manager, He/she Will Coordinate Any AML/KYC Related Topics Which Contribute To Continuously Improve The Framework, With The Following Objectives,

Ensure implementation of the KYC and AML/TF framework in terms of governance, procedures and controls, the application of vigilance obligations, monitoring and reporting
Ensure regular or specific trainings on AML/KYC
Advise Compliance correspondents and LOD1 where needed
Coordinate AML/TF risk assessment
Define and follow up on remediation actions (compliance incidents, Recommendations, NFAs)
Ensure proper reporting to management

Why Ayvens?

With over 3.4 million vehicles managed across more than 42 countries, we provide full-service leasing, flexible subscription services, fleet management services and multi-mobility solutions to customers of all sizes, including large corporates, SMEs, professionals, and private individuals. By leveraging our unique position to lead the way to net zero and further shape the digital transformation of the industry, we are well-positioned to meet the evolving mobility needs of our clients and provide them with the solutions they need to thrive.

At Ayvens, we believe that our success is driven by our commitment to customer satisfaction. Our team is dedicated to delivering innovative solutions and technology-enabled services that help our customers focus on their everyday business. We’re committed to sustainable mobility and have made it a core part of our strategy. In everything we do, we’re guided by the principles of authenticity, curiosity, commitment and collaboration. We aim to foster an organisation that's diverse in people and ideas, where everyone can thrive and be themselves, no matter who they are.

Join us on this exciting journey as we continue to enable the transformation towards large scale adoption of sustainable mobility and provide our customers with the solutions they need to succeed. Follow our page for the latest updates, news, and insights.

ALD Automotive | LeasePlan are rebranding to Ayvens across all 42 countries by 2025.

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AML/KYC Compliance officer