KYC Analyst KYC Analyst …

Hamlyn Williams
in Luxemburg, Luxembourg, Luxemburg
Befristete Anstellung, Vollzeit
Letzte Bewerbung, 22 Jul 19
€300 - €400
Hamlyn Williams
in Luxemburg, Luxembourg, Luxemburg
Befristete Anstellung, Vollzeit
Letzte Bewerbung, 22 Jul 19
€300 - €400
Hamlyn Williams
KYC Analyst Luxembourg 4 months €300 - €400 Immediate Start We have an urgent mandate for a remediation project in a market leading financial services company based in Luxembourg, the position entails all aspects of KYC Operations.

Experience Required:

  • KYC file review
  • KYC information gathering and input
  • Conducting Customer Due Diligence following clear guidelines for the different customer types
  • Manual Name screening and false-positive alert disposition
  • Drafting of Client escalation reports
  • KYC Quality checks (for more experienced staff)
  • Asset Management experience, preferably in the Funds industry and/or with a Third Party Administrator/Transfer Agent
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