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KYC Analyst & Oversight - Gestion des op??rations bancaires - Luxembourg, Luxembourg (pays)
Vos missions au quotidien Tasks and responsibilities: Within the FPS the main tasks will be: ??? Control and contribute to strengthening and developing new processes on oversight of delegated activities ??? Manage compliance and AML risk assessments, primarily, in accordance with Luxembourg requirements, including the CSSF Circular 18/698 and AML regulations ??? Perform the daily oversight controls on account opening and account maintenance processes ??? Assist, establish and maintain processes, procedures, and workflows are up to date ??? Ensure timely follow-up of all counterparts' due diligence processes ??? Ensure Delegates' AML/KYC files are up to date and all the information and documents are recorded


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