Description:
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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.
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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
* A temporary assignment within a stimulating banking environment.
* The opportunity to apply your expertise in compliance and regulatory matters.
* An interim contract under CP310.
Entreprise
Pour l’un de nos clients actifs dans le secteur de la gestion d’actifs, nous recherchons un : KYC/AML Officer.