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Audit Compliance Specialist
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Job Title: Audit Compliance Specialist
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Job Description:
- Review and evaluate Anti-Money Laundering (AML) and Know-Your-Customer (KYC) documentation for new and existing clients, focusing on international clients.
- Liaise and coordinate with internal and external parties regarding AML and KYC matters.
- Gather, analyze, and maintain accurate and up-to-date AML/KYC documentation.
Required Skills and Qualifications:
- Prior experience in a similar function is highly valued.
- Fluency in both French and English, including written and spoken communication.
- Excellent analytical and problem-solving skills are essential.
- Ability to work efficiently under pressure and as part of a team.
Benefits:
- This temporary contract opportunity offers a chance to work in a dynamic environment with opportunities for growth.
- Due to the growing activity, we require an Audit Compliance Specialist for a 3-month temporary contract.
Others:
We are looking for a professional who can bring their expertise to our team. If you have the required skills and qualifications, please consider applying for this exciting opportunity.
