SENIOR AML KYC MANAGER

Luxembourg - Luxembourg

Monthly Salary: Not Disclosed

Posted on: 30+ days ago

Vacancies: 1 Vacancy

Job Summary

AML/KYC ANALYST

Responsible for reviewing and remediating KYC files.
Conducts due diligence customer risk assessments and enhanced due diligence (EDD) where necessary.
Identifies gaps in documentation and ensures adherence to regulatory requirements.
Engages with clients to collect missing KYC documentation.

Review remediation compliance checks

Conducts initial screening and analysis of investor profiles.
Identifies missing or incomplete KYC documentation and engages with clients for resolution.
Ensures that all documentation is properly stored and classified within internal systems.
Assesses financial crime risks associated with each investor.

If you are interested in this opportunity please contact us at cv@ or by phone at.

AML/KYC ANALYSTResponsible for reviewing and remediating KYC files.Conducts due diligence customer risk assessments and enhanced due diligence (EDD) where necessary.Identifies gaps in documentation and ensures adherence to regulatory requirements.Engages with clients to collect missing KYC documenta...