AML/KYC REMEDIATION

luxembourg, luxembourg, lu, Luxembourg

Type: n/a

Category: Creative Industries

Requirements: English
Company: Advisory Key
Region: luxembourg, luxembourg, lu ,

AML/KYC REMEDIATIONMissions:

• Conduct AML/KYC remediation with a focus on Customer Due Diligence (CDD) for investment fund clients
• Identify and assess high-risk factors, such as complex ownership structures, high-risk jurisdictions, and beneficial ownership
• Ens...

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