- Manage and maintain the documentation of clients
- Conduct reviews of client documentation/information
- Manage the update of internal documentation
- Support for any external and internal queries
- Participate in the compliance monitoring review


- Recent relevant experience in client documentation monitoring
- Good knowledge of FATCA/CRS and AML/KYC
- Autonomous, flexible and accurate
- Fluent in English and French. German would be an asset
- Good command of Microsoft office


Our client offers a challenging 3-months mission in the AML/KYC area
Our client is a famous bank

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