Corporate Structures jobs

Perform account opening and periodic review of client files in line with Luxembourg regulatory standards
Analyze and validate client documentation, including corporate structures and ownership information
Identify, assess, and follow up on missing, incomplete, or outdated KYC documentation
Conduct screening and assist in risk assessments, escalating potential concerns where appropriate
Maintain accurate and up‑to‑date client information in internal systems

Requirements

Bachelor’s degree in Finance, Economics, Business, Law, Risk, International Relations, or similar

Skills

AML/KYC compliance financial crime prevention client due diligence risk assessment

KGS - Analyst - KYC AML

KPMG Global Services · Posted Nov 6, 2026

Open

Bangalore, Karnataka, India
Full-time · Associate
1–3 years

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The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements, meeting productivity and quality targets.

Responsibilities

Conduct corporate renewal reviews of Know Your Customer (KYC) due diligence in line with high standards of quality
Understand and apply client policy and procedures
Understand information documentation requirements for corporate structures in KYC context/evidence requirements
Maintain in-depth knowledge of corporate structures such as privately owned or public companies, trusts and partnerships
Proactively review and follow-up on referrals and queries

Requirements

Bachelors Degree

Skills

KYC AML Anti-Money Laundering Sanctions Corporate Due Diligence Corporate Structures Analytical skills

Financial Crime Prevention Subject Matter Expert

Inpay · Posted Nov 5, 2026

Open

Copenhagen, Capital Region, Denmark
On-site
7+ years

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Lead technical KYC and AML expertise within the FCP team, managing complex cases, processes, and regulatory compliance.

Compensation

From competitive salaries and flexible working hours, to professional development and health insurance

Responsibilities

Be a go-to person for technical KYC and AML questions
Handle complex cases and corporate structures
Cover for the team when capacity is tight
Oversee KYC and AML processes and documentation
Interpret EU AML rules and Danish requirements

Requirements

Nice to have: ACAMS
Nice to have: ICA
Nice to have: Danish
Nice to have: other Nordic language
Nice to have: process modelling

Skills

KYC AML payments banking fintech crypto corporate structures EDD

Corporate Managing Associate or Legal Director

Corporate Managing Associate or Legal Director

Responsibilities

Skills

Source of Wealth Co-maker / Drafter

Responsibilities

Requirements

Skills

Account Opening Officer

Compensation

Responsibilities

Requirements

Skills

KGS - Analyst - KYC AML

Responsibilities

Requirements

Skills

Financial Crime Prevention Subject Matter Expert

Compensation

Responsibilities

Requirements

Skills

Benefits

Benefits