Aml Kyc Officer
il y a 4 semaines
Votre rôle :Examen de la documentation AML/KYC pour les clients nouveaux et existants (principalement internationaux) et identification des principaux problèmes et des informations manquantes ; Assurer la liaison et la coordination avec les différentes parties (internes et externes) en ce qui...
**Description**
Votre rôle:
- Examen de la documentation AML/KYC pour les clients nouveaux et existants (principalement internationaux) et identification des principaux problèmes et des informations manquantes ;
- Assurer la liaison et la coordination avec les différentes parties (internes et externes) en ce qui concerne les questions liées à KYC et AML ;
- Rassembler, analyser et maintenir la documentation AML/KYC.
**Profile**
Votre profil:
- Vous avez une expérience préalable réussie dans une fonction similaire ;
- Vous parlez couramment le français et l'anglais (écrit et parlé) ;
- Vous avez d'excellentes capacités d'analyse et de résolution de problèmes ;
- Vous êtes capable de travailler efficacement sous pression ;
- Vous avez l'esprit d'équipe et êtes capable de travailler de manière indépendante.
**Offer**
En raison d'une activité croissante, un poste de responsable AML/KYC (contrat temporaire de 3 mois) est à pourvoir.
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