Job Overview
This role is ideal for individuals who are enthusiastic about working in a dynamic environment and have a strong passion for maintaining high standards of customer due diligence.
* Key responsibilities include onboarding new business relationships, handling daily requests, reporting, conducting anti-money laundering name checks, applying internal procedures, reviewing know your customer files, verifying collected data, and preparing client acceptance committee meetings and follow-ups.
Requirements
To succeed in this position, you will need to possess a bachelor's or master's degree in law, preferably with a specialization in compliance. At least two years of experience in a similar role, ideally within a fiduciary or law firm, is also essential. Proficiency in MS Office tools is a must, and fluency in French and English is required, with knowledge of other languages being an asset. Strong teamwork and communication skills are also crucial, along with impeccable presentation, responsibility, organization, rigor, and meticulousness in work. Initiative and the ability to work autonomously are also highly valued.
* Bachelor's or Master's degree in Law, ideally with a specialization in compliance
* At least 2 years of experience in a similar position, ideally in a fiduciary or law firm
* Proficient in MS Office tools
* Fluent in French and English, knowledge of other languages considered an asset
* Strong teamwork and communication skills
* Impeccable presentation, responsible, organized, rigorous, and meticulous in work
* Initiative and ability to work autonomously