AML/KYC ANALYST
* Responsible for reviewing and remediating KYC files.
* Conducts due diligence, customer risk assessments, and enhanced due diligence (EDD) where necessary.
* Identifies gaps in documentation and ensures adherence to regulatory requirements.
* Engages with clients to collect missing KYC documentation.
Review, remediation, compliance checks
* Conducts initial screening and analysis of investor profiles.
* Identifies missing or incomplete KYC documentation and engages with clients for resolution.
* Ensures that all documentation is properly stored and classified within internal systems.
* Assesses financial crime risks associated with each investor.
If you are interested in this opportunity, please contact us at cv@blackridgegroup.com or by phone at +352 20 61 04.