KYC / AML Analyst

For one of our client within financial sector, we are looking for a KYC / AML officer to help them in the first line of the project

Job description :

• Review and analyze client KYC files in the first line in accordance with regulations and company standards.
• Assist private bankers in the elaboration of clients' source of wealth by providing compliance support and guidance.
• Communicate effectively with clients and private bankers to obtain relevant information and documentation.
• Ensure ongoing monitoring of KYC files and report any suspicious or non-compliant activity.
• Contribute to updating and improving internal processes and policies related to KYC and source of wealth

Your Profile :

What our client offers :

To start ASAP

Contact me : 0492 / 11.36.8