AML KYC Officer
il y a 5 jours
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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