Compliance - AML/KYC Officer

Legal

Job description Facing a constant growth, Select has been mandated to recruit a “Compliance - AML/KYC Officer”.

Reporting directly to the Head of Compliance, you will play a crucial role in the organization. Among others, your tasks will include the following:
  • Improve internal procedures;
  • Open, manage and update customer files;
  • Collect KYC documents and various information;
  • Ensure compliance with internal policies;
  • Be a key contact for the teams in terms of Compliance – AML/KYC issues;
  • Manage internal audits.
Profile
  • You hold a university degree in Finance or Business Administration;
  • You have a first experience in a similar position (Big4 or law firms - mandatory);
  • You are fluent in English and French - mandatory;
  • You have strong communication and interpersonal skills and are team player;
  • You are very rigorous and demonstrate confidentiality.
Organisation and department description Our client is an international law firm. Endowed with an excellent reputation on the market and standing out through its innovation, this structure is accompanied by the best professionals to meet the needs of its customers.
OfferIf you think that your profile could match, please, send us your application! 
Any questions?
Manon Farid Lead Consultant Expert +352 20 30 16 40
Compliance - AML/KYC Officer Vacancy information
98011
Law related I Finance Administration & Auditing
Permanent
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