VIE - AML KYC Officer (12 mois) (H/F)

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.

Bachelor/Master’s degree in Finance with KYC / AML or Legal specialization A 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