Description de tâches: ResponsibilitiesAs an AML Associate (m/f), you will work under the supervision of an AML specialist on a daily basis and you will be involved in the following tasks: • Review and analyse KYC documents of new clients during the client acceptance process; • Review KYC files of the existing clients during the process of on-going due diligence; • Perform reputational checks on our clients and their beneficial owners; • Review, follow and file confidential AML documents; • Review the AML section of clients files; • Act as a helpdesk contact for AML matters; • Understand AML laws and regulations; • Perform reputational checks on our clients and their beneficial owners; • Report frequently to the Team Responsible. Your profile • You hold a university degree (at least Bac+3) in a relevant field; • You have a first experience in Compliance (internships included); • You have great communication skills and are able to build good relationships; • You have a good knowledge of MS office (Word, Excel, etc.); • You have an excellent command of English and French (mandatory); • German is considered as an asset; • You have a strong sense of confidentiality and can deal with sensitive information; • You are client-service oriented; • You have a proactive behaviour with strong analytical skills and are able to multitasks; • You are able to meet deadlines and to follow instructions.
