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AML/KYC Remediation

eFinancialCareersLuxembourg🇱🇺Luxembourg

Why this role stands out

This hybrid role offers a fantastic opportunity to deepen your expertise in AML/KYC regulations within a reputable financial institution, contributing significantly to risk mitigation and compliance efforts. You'll thrive here if you possess strong analytical skills and a keen eye for detail, making this an ideal next step for your career in finance. Apply now to join a dynamic team and enhance your professional development!

Quick overview

SeniorityMid Senior
Work modeHybrid
LocationLuxembourg, Luxembourg
KYC

Job description

AML/KYC Remediation
Your Day to Day
  • Review and remediate high-risk client KYC files.
  • Collect, verify and validate client information and documentation.
  • Ensure compliance with AML/KYC regulations and internal procedures.
  • Analyse client profiles and identify potential risks.
  • Interact with clients to obtain missing or additional information.

Your Profile
  • Experience in KYC/AML within a banking environment.
  • Good knowledge of AML/KYC regulations.
  • Strong analytical and investigative skills.
  • Good understanding of the banking environment.
  • Excellent communication and interpersonal skills.
  • Italian is an asset.
  • Fluent in English.

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