AML KYC Officer
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source : Moovijob
  • AML KYC OFFICER (M / F) Your Role Review of the KYC files for new and existing clients and identification of main issues and missing information;
  • Conduct customer due diligence checks (KYC) on new and existing clients in order to identify and evaluate compliance risk as per internal risk based approach Gather, analyse and maintain of AML / KYC documentation Monitor and follow-

    up regulatory developments and update of procedures and templates accordingly Keep all KYC files up-to-date Liaison and coordination of different parties in relation to KYC and AML related matters Your Profile 2 years experienced in AML / KYC controls Fluent in English & French Excellent analytical and problem solving skills Proactive, rigorous and ability to meet tight deadlines >

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