AML/KYC Remediation

Advisory Key Luxembourg

Posted 25 days ago Contract Competitive

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 ID 17543926_54160352788_0

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