Job Description
About us
Our client, an international Funds and Corporate services provider, is currently looking for the following profile:
AML/KYC Officer (m/f)
Mission
Responsibilities
Perform onboarding AML/KYC due diligence checks on clients, investors, UBOs and counterparties, and review and analysis of KYC documents
Liaise with clients and external parties in the framework of AML/KYC onboarding
Perform daily name batch checks and escalate to the Team Leader – Compliance any findings
Carry out periodical and non-periodical AML/KYC due diligence reviews in the framework of on-going client monitoring. Communicate results to Legal teams and management, and follow up with legal teams to obtain missing documents
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