Missions
The AML KYC team is in charge of the collection and processing of KYC documents in view of risk profiles of clients. The team is made up of 4 people.Know Your Client – Anti Money Laundering
Collect the documents necessary for the creation and updating of KYC files;
Analyse a KYC file and propose a risk level;
Monitor and initiate the renewal of KYC files;
Monitor the progress of incoming files in collaboration with the sales department;
Undertake PEP screening
Assist the department in the setup of a KYC digital platform
Support the department in various tasks related to AI deployment and or Continuous improvement
Profil recherché
Bachelor/Master’s degree in Finance with KYC / AML or Legal specializationA first experience in KYC AML would be an asset
Fluent in English and French (oral and written level)
Analytical skills
Organized & Rigorous
Takes initiatives
Capacity to take initiatives
Team Player with good cooperation skills
Analytical skills, strong sense of practicality
Good interpersonal, listening and writing skills
Reliable, diligent and an ability to prioritize