AML/KYC Analyst
THE JOB: Perform AML/KYC and risk assessments. Identify the potential KYC risks for Intertrust before starting onboarding the entity, when applicable. Escalate any AML/KYC issue to the manager. Support the bank account opening. Work in line with internal procedures and under the guidance of the Manager. Control and review the proper saving and filing of the documents. Support regulatory and audit reviews when required. THE PROFILE: Has a University degree in Law, Finance or Accounting. Has deep understanding of AML/KYC [...]