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In-House
Attorney
Finance - Banking
Litigation - Whistleblower - CFTC
2-3 yrs required
AML KYC senior officer The candidate will collect, research, validate the KYC documents on clients. Input data in the client acceptance system. Collaborate proactively with the risk teams in order to ensure adherence to all procedures and controls. Communicate effectively with all parties (risk teams, client advisers, clients). Perform identification and risk evaluation of the clients/ engagements of the firm, including ownership, control, PEPs. Assist with the ongoing maintenance of client information and documentation. Coach colleagues and review some of their tasks.
Qualification and Experience
The candidate should have 2 - 3 years' experience in an AML/ KYC environment: account opening, client acceptance. Must have University degree (Master) in law/ business/ finance. Should have fluency in English and French (German or any other language will be considered an asset). Must be MS-Office software literate and used to work with SAP.
Ref: 3632311
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