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.
Job Category: KYC Remediation
Job Type: Consulting
Job Location: Luxembourg