Compliance Officer
Activ Solutions
il y a 3j

Your responsibilities

  • Performing regular reviews of new accounts and monitoring of clients' transactions.
  • Monitoring customer due diligence measures and KYC procedures.
  • Actively contributing to the implementation and monitoring of controls dedicated to prevent a full range of risks / legal requirements, to the follow up of documentation of compliance checks and internal preventive investigations initiated by the Head of Compliance.
  • Performing analysis, impact assessment and follow up of regulatory developments, providing assistance to your direct supervisor with AML / CTF and other compliance responsibilities.
  • Performing maintenance of compliance related key documents and assist in the implementation of compliance projects. Playing an active role in the performance of due diligence missions.
  • Cooperating with the Bank's other departments and providing high quality communications with internal / external counterparts.
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