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AML/KYC Remediation

eFinancialCareersLuxembourg🇱🇺LuxembourgPosted 9 Oct 2026

Quick Overview

Seniority
Mid Senior
Work mode
Hybrid
Location
Luxembourg, Luxembourg
Posted
Yesterday
ComplianceKYC

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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