TA AML/KYC Analyst

TA AML/ KYC Analyst

TA AML/ KYC Analyst, Luxembourg

6 months initially

Our client is currently looking for additional support in their onboarding department, theyre looking for those who have an understanding of TA and who can support on the daily AML/ KYC onboarding tasks.

Including but not limited to;

• Handling customer on-boarding and on-going due diligence in line with procedures, AML/ KYC guidelines or Clients specific KYC policy for investors investing in the funds. This can include the collection of info...
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