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Client File Review Officer
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**Purpose of the Job**:
- Performing the due diligence of existing Clients and provide a professional judgement in order to assess the Client risk category
**Key Accountabilities**:
- KYC and KYT checks, documentation review and verification of new collected documentation
- Being able to analyze all types of clients : private and corporate (including complex structures and Trust) as well as institutional clients (Fund, Bank, Insurance, External Asset Manager)
- Update and maintain client’s information
- Making an analytical risk assessment of existing Clients
- Participate to meeting with internal and external entities when necessary
**Knowledge and Experience**:
- University degree in Economy, Finance or Law
- Ability to interpret rules and regulations and communicate the requirements clearly and effectively
- Over 3 years of professional experience in AML
- Good knowledge of FATCA, CRS and Tax Compliance
**Attributes and Qualities**:
- Flexibility and adaptability to a changing environment, ability to work under time pressure and meet deadlines
- Ability to work cooperatively and positively within the team and across the business with a focus on delivering outcomes
- Good planning and time management/prioritization skills
- First class communication skills, both written and oral
- Decision maker and solution provider
**Technical Skills**:
- Ability to work with Client database
- Good Excel skills
**Languages Skills**:
- A perfect command of French and English. Other languages are a plus
