Senior AML/KYC Coordinator
We are currently partnered with a leading private bank committed to maintaining the highest standards of compliance and regulatory adherence.
Tasks:
- Perform due diligence reviews for account openings and client onboardings.
- Review account opening documentation and client risk classification.
- Conduct periodic reviews of client accounts.
- Assist and advise Client Relationship Managers (CRMs) on compliance matters.
- File Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) to relevant authorities.
- Investigate and escalate identified compliance issues.
- Participate in regulatory assessments, gap analysis, and risk assessments.
- Contribute to group projects involving compliance.
- Conduct training programs to ensure employees are aware of compliance policies and regulatory updates.
Qualifications:
- Bachelor's or Master's degree in law, finance, accounting, or business management.
- 5 to 10 years of banking experience, preferably in compliance, audit, or legal.
- Excellent knowledge of AML-CFT/KYC, MiFID, and fraud prevention.
- Familiarity with account opening and corporate documentation.
- Proficiency in French and English.
- Strong organizational skills, proactive, and able to multitask.
- Autonomous, flexible, and able to work under tight deadlines.
- Result-focused, quick decision-maker with a hands-on approach.
- Team player with strong analytical skills and confidentiality.
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