AML/KYC Implementation Specialist Location: Luxembourg (Onsite) Employment type: Contract Duration: 12 months... Kepler Search is currently working with a highly reputable client in Luxembourg who are hiring for an AML/KYC specialist...
in insurance/banking/finance sector Knowledge and experience in KYC/AML/Distribution requirements and implementation processes..., and adverse media hits. Ensure ongoing AML/KYC compliance by conducting periodic reviews, EDD for high-risk customers...
Luxembourg is currently seeking an Assistant Manager or Manager Consultant AML / KYC to start ASAP. Working at Grant Thornton... We are seeking a detail-oriented and motivated Assistant Manager or Manager Consultant AML/KYC to join our growing Financial Crime...
and standards including, but not limited to, AML/KYC/Sanction laws and regulations Experience in financial services with a good... system / policies enhancement and ensure implementation Update as appropriate/ relevant the regulatory development database...