2 jobs found for AML - KYC Officer

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  • Permanent
  • AML - KYC Officer
  • Accounting, Finance and Insurance
Votre mission : Identifier et analyser les agents, investisseurs et bénéficiaires économiques selon une approche basée sur le risque, la réglementation en vigueur et les procédures internes et veiller à l'application de la réglementation en cas...
  • Permanent
  • AML - KYC Officer
  • Accounting, Finance and Insurance
Your responsibilities :  Receive, analyze and validate all the documents required to comply with KYC/AML regulations in Luxembourg; Ensure the AML / KYC client files are updated ; Maintain accurate and up to date records ensuring all...
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