AML Jobs in Luxembourg

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Amlkyc Assistant Manager

Iq-eq

Luxembourg - Luxembourg

Youll manage investor AML/KYC onboarding and periodic reviews ensuring files are complete monitored and escalated when necessary while applying a risk-based approach in line with IQ-EQ policy.Youll provide AML/KYC expertise across departments acting as a point of contact for stakeholders (Clients Di...

8 days ago

Full Time