Audit and Compliance Professional
We are seeking a highly skilled professional to join our team as an Audit and Compliance Officer. In this role, you will be responsible for conducting customer due diligence checks, maintaining accurate records, and providing expert advice on Anti-Money Laundering (AML) and Know Your Customer (KYC) matters.
Key responsibilities include:
* Conducting thorough customer due diligence checks to ensure compliance with regulatory requirements.
* Maintaining accurate and up-to-date records of all AML/KYC activities.
* Providing expert advice to colleagues on AML/KYC matters.
* Attending client acceptance committees to discuss and finalize client onboarding processes.
To succeed in this role, you will need a degree in Law, Finance or Economics, 2-4 years of experience in a similar function, and fluency in French and English. Knowledge of KYC/AML software and Microsoft Office is also essential.
In return, we offer a competitive package that includes:
* A comprehensive benefits program.
* Ongoing training and development opportunities.
* A dynamic and supportive work environment.
Join us in shaping the future of finance and contributing to a company that values innovation, integrity, and excellence.