Your main responsibilities
Perform AML / KYC due diligence client reviews on clients or transactions, including cross-border
Interact with process partners to drive and facilitate the AML / KYC review process
Coordinate with Front Office, Credit, Compliance, AML Compliance and global Client Acceptance Teams to understand client / deal structure and agree requirements / responsibilities
Monitor client request status; escalate delays and issues to Client Service Managers and Coverage
Maintain list of issues for discussion in Client Acceptance Committee
Perform Quality Assurance reviews and approve due diligence reviews completed
Participate in process standardization and improvement discussions with Global Client On-boarding Teams and other process partners
Perform process controls including, but not limited to, exceptions monitoring, data integrity, key performance and risk indicators, document tracking, etc
You possess knowledge of European AML / KYC regulatory requirements
You have 3-5 years’ relevant work experience
You are fluent in English.
French, German, would be considered as a strong asset.
Prior experience with Legal documentation review
Prior Experience with KYC documentation
Strong work ethic & attention to detail
At Ajilon, our history is to support yours!
If you identify yourself with the requirements of this challenging position, do not hesitate to fill the apply form.