SENIOR AML KYC MANAGER
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Job Location:
Luxembourg - Luxembourg
Monthly Salary:
Not Disclosed
Posted on:
10 hours 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.
Company Industry
IT Services and IT Consulting
Key Skills
- Program Management
- FDA Regulations
- Management Experience
- Facilities Management
- Clinical Development
- Data Management
- Quality Systems
- Project Management
- Research & Development
- GLP
- Budgeting
- Leadership Experience
