KYC Jobs in Luxembourg
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Senior Aml Kyc Manager
Blackridge Group
Luxembourg - Luxembourg
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...
Head Of Kyc
Swissquote
Luxembourg - Luxembourg
Lead the Banks KYC onboarding programme acting as the main point of contact for sales teams and back office on all KYC-related matters.Manage a team of KYC & AML specialists overseeing the onboarding of new clients and ensuring compliance with AML/KYC regulations and policies.Assess and challenge d...
