Sr.Analyst, AML/Prevention/KYC
BNY Mellon
Luxembourg, Luxembourg
il y a 1 mois

Job Description

This role involves the administration of Transfer Agency Services. The primary objectives of the role of a Senior Analyst are quality customer service and communication, Anti-

Money Laundering checks, on-going Due Diligence on shareholder accounts, quality checking of work by junior and senior administrators as well as other daily administrative tasks.

In addition, the Senior Analyst is expected to be involved in more complex tasks, projects, internal and external audits as well as assisting the team’s manager.

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