A multinational Bank is seeking an AML/KYT Analyst to join a collaborate compliance team, where you would be reporting directly the conducting officer and work closely with a Senior AML oriented Compliance Officer. Our client is one of the largest financial services meaning they provide a wide range of services to its customers.
- Act as the connection between the Compliance and KYC department.
- Perform Customer Due Diligence in accordance with the internal framework.
- Monitor of transactions of current clients and analyse alerts further.
- Analyse hits in accordance with relevant sanctions.
- Knowledge and experience with anti-money-laundering (AML).
- Experience within Banking and knowledge of various financial instruments.
- Fluent in English, French is an advantage