AML Associate (m/f)
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Job Description & Summary Our Risk & Compliance department is growing and we are looking for people who are eager to work in a dynamic and rewarding environment.

Within our Risk & Compliance department, you will be part of the AML Team taking care of ensuring compliance with applicable laws and network standards for matters related to AML, reputation check, etc.

  • Responsibilities As an AML Associate (m / f), you will work under the supervision of an AML specialist on a daily basis and you will be involved in the following tasks : Review and analyse KYC documents of new clients during the client acceptance process;
  • Review KYC files of the existing clients during the process of on-going due diligence; Perform reputational checks on our clients and their beneficial owners;
  • Review, follow and file confidential AML documents; Review the AML section of clients files; Act as a helpdesk contact for AML matters;
  • Understand AML laws and regulations; Perform reputational checks on our clients and their beneficial owners; Report frequently to the Team Responsible.

  • Your profile You hold a university degree (at least Bac+3) in a relevant field; You have a first experience in Compliance (internships included);
  • You have great communication skills and are able to build good relationships; You have a good knowledge of MS office (Word, Excel, etc.

  • You have an excellent command of English and French (mandatory); German is considered as an asset; You have a strong sense of confidentiality and can deal with sensitive information;
  • You are client-service oriented; You have a proactive behaviour with strong analytical skills and are able to multitasks;
  • You are able to meet deadlines and to follow instructions.

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