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.