Mission description
Asses the level of risk of the client
Perform the 4 eyes check control of the onboarding and review files
Prepare the Compliance Committee
Technical description of the mission's environment:
Material: PC Laptop
Software: Pack Microsoft Office, Factiva, sentinel
Results expected / deliverables
The aim will be to:
Implement the process and the maintain the process
Analysis of the documentation
Control of the documentatioon and steps of the cross process
KYC expertise and leverage on the international and local regulation concerning AML skills
Client focus: capacity to escalate and make the link with client and Client Dev
Ensure vigilance and make sure the sensitive documents are shared with Compliance departement
Prerequisites / agreed essential elements
As part of the mission, the non-exhaustive list of prerequisites is as follows:
Business: Clients
Norms & Process: KYC / AML / Screening
Technical: Analysis, organization, Control
Functional: KYC Expertise
Technological: n/a
Language: French / English