Compliance Officer
A career as a Compliance Officer offers the chance to play a vital role in ensuring an organization operates within legal and regulatory guidelines. In this capacity, you will be responsible for analyzing and implementing procedures to prevent money laundering and know your customer (AML/KYC) regulations.
Key Responsibilities:
* Identify and assess documentation to ensure compliance with AML/KYC regulations
* Provide regular reports to management on AML/KYC activities
* Maintain accurate and up-to-date client databases
* Review client risk scoring and offer recommendations
* Collaborate with the compliance team to guarantee adherence to applicable European laws
* Act as the primary contact for clients regarding AML/KYC rules and requirements
Requirements:
* Bachelor or Master Degree in Finance, Economics, Mathematics, or Political Science
* A reliable and flexible individual who can provide excellent client service
* Experience in the financial industry is an asset, particularly in AML/KYC roles
* At least two years of experience in a similar position
* Fluency in French and English
Equal opportunities are crucial, and we welcome applications from candidates based on their skills and abilities rather than age, sexual orientation, nationality, religion, gender, disability, etc.