Expert AML-KYC/CTF Advisory Key Luxembourg Full-time Postuler Expert AML-KYC/CTF Your day to day • Ensure compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. • Conduct in-depth analysis of client files as part of KYC (Know Your Customer) and due diligence processes. • Identify……
Étiquette : Advisory Key
Architect IT Functional & Technical – Luxembourg
Architect IT Functional & Technical Advisory Key Luxembourg Full-time Postuler Architect IT Functional & Technical 1) Your day to day: As an Architect IT Functional & Technical, your primary responsibility will be to ensure the alignment of the IT architecture with the business strategy and…