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  • KYC Analyst (M/F/D)

     ...information across the lifecycle of bank's counterparties. The role includes conducting Customer Due Diligence activities, performing screenings, updating documentation, and contributing to AML/CFT risk assessments. The analyst will report to the Head of Unit within JMO/... 
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    Sofitex Talent Recruitment

    Körperich
    Vor 11 StundenNeu

  • Data Analyst Junior (M/F/X)

     ...validate supporting documentation for Key Persons Perform Sanctions, Politically Exposed Persons (PEP), and Adverse Media (ADM) screening according to internal guidelines Support the AML/CFT risk assessment process by ensuring completeness and consistency of due... 
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    Manpower Luxembourg S.A.

    Kruchten
    Vor 11 StundenNeu