Senior KYC/AML Analyst Senior KYC/AML Analyst …

Skillfinder International
in Luxemburg
Befristete Anstellung, Vollzeit
Letzte Bewerbung, 23 Sep 21
Up to 450 Euros per day depending on experience
Skillfinder International
in Luxemburg
Befristete Anstellung, Vollzeit
Letzte Bewerbung, 23 Sep 21
Up to 450 Euros per day depending on experience
Are you an experienced KYC/AML analyst looking for your next career move within an international bank? We want to hear from you!

What You Will Be Doing:
- Assist in management, maintenance, and review of appropriate CIP documentation/client files.
- Follow up and track all documents required to satisfy CIP and new account requirements. - Escalate high risk and out of order records to AML Prevention Manager
- Assist in the administration and review of Client Risk Scoring, Client Identification and KYC documentation oversight/management requirements
- Assist Management with inquiries from employees, management, internal and external auditors by providing guidance in a timely manner
- Assist in KYC review and refresh of current Client population as needed.
- Reviews and escalates client records that maintain an out of order status. – Document Deficient
- Significant regulatory, reputational and financial impact including cease and desist orders, loss of license and financial penalties in $mm
- As necessary, assist with special projects as assigned.
- Other duties as assigned to assist with the effective administration of the AML and KYC Policies of the client

The ideal candidate will have:
- HS Diploma or equivalent
- 3-5 years recent relevant experience
- Prior experience with deadlines for time sensitive projects
- Prior experience in financial services
- Prior experience in documentation management

 

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