Description:

- 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

Profile:

- 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

Offer:


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

These job opportunities may be of interest to you

Anne Laure
Did not find what you're looking for? Let Anne Laure make a suggestion.
Login or register to save or to hide jobs and enjoy more functionalities