SENIOR AML / KYC MANAGER

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 [email protected] or by phone at +352 20 61 04.

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