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AML / KYC ANALYST

AML / KYC ANALYST

Blackridge GroupLuxembourg, L, lu
Il y a plus de 30 jours
Description de poste

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 resolution.
  • Ensures that all documentation is properly stored and classified within internal systems.
  • Assesses financial crime risks associated with each investor.

    • If you are interested in this opportunity, please contact us at or by phone at +352 20 61 04.

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