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Position of AML & KYC Specialist for institutional clients.
Our client is a major financial institution with activities mainly in custody and fund administration.
As an AML and KYC Specialist, you will join a team dedicated to clients' on-boarding and periodic review of existing clients.
Your main responsibilities will be:
>Perform AML and KYC on-going review of risk investors
>Treat of internal and external AML or KYC queries
>Screening on investors and interested parties, PEP's identification
>Ensure good maintenance of clients' accounts
>2-5 years' experience at a similar position
>Good knowledge of Transfer Agency
>Fluency in French and English
Position of AML and KYC Officer in a dynamic company
|Contact||Ressources Humaines Finance|