Wealth Management Jobs

Showing 1 results

Sort by:

Senior AML/KYC Coordinator
LuxembourgNegotiable

We are currently partnered with a leading private bank committed to maintaining the highest standards of compliance and regulatory adherence. Tasks:Perform due diligence reviews for account openings and client onboardings.Review account opening documentation and client risk classification.Conduct periodic reviews of client accounts.Assist and advis...