Pour l’un de nos clients actifs dans le secteur de la gestion d’actifs, nous recherchons un : KYC/AML Officer.
: KYC/AML Officer
Description de la fonction
Your main responsibilities will include:
- Analyzing and validating client files in line with legal and internal requirements.
- Following up on missing documentation and liaising with stakeholders.
- Providing administrative and regulatory support related to compliance procedures.
- Preparing and updating documents and reports in Word, PowerPoint, and Excel.
Profil
- You hold a degree in Law (minimum Bachelor’s).
- You have proven experience in a similar role.
- You are fluent in French and English, both written and spoken.
- You are proficient in MS Office (Word, PowerPoint, Excel).
- You are detail-oriented, well-organized, and have strong communication skills.
Offre
-
De € 3.000 à € 3.500 par mois
- A temporary assignment within a stimulating banking environment.
- The opportunity to apply your expertise in compliance and regulatory matters.
- An interim contract under CP310.