TA senior AML/KYC Analyst - Luxembourg
il y a 4 semaines
Job summary
We are looking for an experienced AML/KYC Analyst for our TA KYI PC onboarding team.The ideal candidate will have more than 5 years' experience in investor onboarding in investment fund industry, with specific knowledge of local AML/KYC requirements in Luxembourg,
and hold a degree in law, finance or economics.
Responsibilities
- Manage AML/KYC files
- Perform AML/KYC analysis and risk assessments
- Evaluate client information and conduct due diligence
Description de l'emploi
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