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  • Offre : AML COMPLIACE ASSISTANT (m/f) – Kleyr GRASSO

Offre : AML COMPLIACE ASSISTANT (m/f) – Kleyr GRASSO

18 janvier 2023

Your responsibilities:

  1. Assist the lawyers in their collection of KYC documents and AML/KYC information ;
  2. Assist the lawyers in their analysis of  AML/KYC information and KYC documents obtained and conclude their completeness and reliability;
  3. Assist the lawyers to undertake quality review of KYC records;
  4. Assist the lawyers to perform due diligence checks on existing clients;

 

Your profile:

  1. A minimum of 2 years experiences in a compliance, AML / KYC ;
  2. Understanding regulatory requirements, especially with relation to Anti-Money Laundering/Know-Your-Customer frameworks, policies and procedures;
  3. You are fluent in French & English;
  4. Excellent analytical skills;
  5. Strong Excel and other relevant business software skills;
  6. Motivation, adaptability, reliability and commitment;

 

Applications can be sent to christian.jungers@kleyrgrasso.com