Senior Officer, AML/KYC
- Location
- Howald Hesperange, LL, LUX; 1
- Employment type
- Full-time
- Posted
- Oct 7, 2026
- Last seen
- Oct 16, 2026
About the role
Provide and promote a superior client experience for Gen II, by providing a multi-jurisdictional service for the institutional business to onboard new clients/investors. Ensuring Gen II remain compliant with regulatory obligations. Responsible for the collation of all CDD/EDD and set-up of client/investors in core systems, ensuring all client and investor static data is captured, recorded and accurate.
