AML KYC Officer


Your Role

- Review of the KYC files for new and existing clients and identification of main issues and missing information;

- Conduct customer due diligence checks (KYC) on new and existing clients in order to identify and evaluate compliance risk as per internal risk based approach

- Gather, analyse and maintain of AML/KYC documentation

- Monitor and follow-up regulatory developments and update of procedures and templates accordingly

- Keep all KYC files up-to-date;

- Liaison and coordination of different parties in relation to KYC and AML related matters

Your Profile

- 2 years experienced in AML/KYC contrôls

- Fluent in English & French

- Excellent analytical and problem solving skills

- Proactive, rigorous and ability to meet tight deadlines

Published on 07/03/2018