Junior Officer - Luxembourg
il y a 1 mois
Job summary
We are currently recruiting a Junior Officer - Fund AML to conduct customer due diligence checks on new and existing clients in order to identify and evaluate compliance risk;Draft,
gather,
analyze
& maintain AML/KYC documentation;
- Attend to
& prepare the Client Acceptance Committee; - Contribute to internal projects related to AML matters;
Description de l'emploi
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