AML/KYC Administrator (m/f)

Our client, an international Funds and Corporate services provider, is currently looking for the following profile:

AML/ KYC Administrator (m/f)

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 statutory obligations are complied with

• File and record all legal documentation as required by CSSF and Luxembourg Law

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