SENIOR AML / KYC MANAGER

BlackRidge Group

Aktualisiert: 08.04.2026

Roth an der Our

online seit dem 01.01.2000

Beschreibung: AML/ KYC ANALYST
- Responsible for reviewing and remediating KYC files.
- Conducts due diligence, customer risk assessments, and enhanced due diligence ( EDD) where necessary.
- Identifies gaps in documentation and ensures adherence to regulatory requirements.
- Engages with clients to collect missing KYC documentation.
Review, remediation, compliance checks
- Conducts initial screening and analysis of investor profiles.
- Identifies missing or incomplete KYC documentation and engages with clients for resoluti...


Für die Richtigkeit der Daten übernimmt der 1A-Stellenmarkt.de keine Verantwortung. Copyright © 1999-2026 - 1A Infosysteme GmbH