Research and Development (R&D) 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...
Senior Manager
Blackridge Group
Luxembourg - Luxembourg
Cash Flow Monitoring : Identification / classification de la raison économique de tous les flux cash et collecte de documentation associée. Fournir pour chaque flux cash les commentaires signalétique standardisés. Exécuter des contrôles par rapport à la raison économique et en rapport à la document...
