KYC & AML Operations Manager in Glen Morris, Bonn at Vestlane | JobGan

KYC & AML Operations Manager in Glen Morris, Bonn

Vestlane
Mid
📡 Bonn 🏙 Glen Morris, Ontario 📅 Dec 31, 1969 ⏳ Closes Feb 03, 2027
💰 $65,000 – $74,750 CAD/yr
📋 Job Description

The KYC & AML Operations Manager at Vestlane is a key role focused on managing compliance operations for clients in the financial sector. The position involves conducting thorough KYC reviews, assessing screening hits, and supporting clients' reporting officers. Candidates should have at least three years of relevant experience and a strong understanding of German and Luxembourg compliance frameworks.

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HIRING COMPANY:
Vestlane
📡 Glen Morris
Vestlane is a leading platform specializing in onboarding, KYC/AML, and tax compliance for private market funds. The company serves fund managers and administrators across Europe, facilitating KYC, AML, and subscription processes in over 14 jurisdictions throughout the investor lifecycle. With a commitment to meeting r…

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⏳ Closes Feb 03, 2027
KYC & AML Operations Manager in Glen Morris, Bonn
Vestlane · $65,000 – $74,750 CAD/yr