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.
- 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