Transfer Agency Senior Analyst - AML/KYC

luxembourg, luxembourg, lu, Luxembourg

Type: n/a

Category: Finance & Accounting

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

Transfer Agency Senior Analyst - AML/KYCYour Day-to-Day:

• AML/KYC Analysis: Conduct thorough investor account opening and periodic reviews, ensuring full compliance with local regulations and internal policies.
• Process Monitoring: Over...

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