Analyst jobs at IQ Solutions Luxembourg

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IQ Solutions - Job location not provided(10 days ago)
Analyst KYC/AML (f/m) Your responsibilities: · Collect, analyze and validate the identification documents for private and institutional investors ; · Collaborate proactively with Compliance in order to ensure adherence to all new and established procedures/controls such as AML prevention ; · In charge of account opening and maintenance for shareholders accounts and static data ; · Handle the savin...
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