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AML KYC Officer
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Description
Your role:
Review of the AML/KYC documentation for new and existing clients (mostly international) and identification of main issues and missing information;
Liaise and coordinate with different parties (internal as well as external) in relation to KYC and AML related matters;
Gather, analyze and maintain AML/KYC documentation.
Profile
Your profile:
You have a prior successful experience in a similar function;
You are fluent in French and English (written & spoken);
You have excellent analytical and problem solving skills;
You are able to work efficiently under pressure;
You are a team player with the ability to work independently.
Offer
Due to growing activity, there is recruiting an AML/KYC Officer position (3 month temporary contract)
