Senior AML/KYC Officer

  • Employment Type
    Full Time
  • Educational Requirements
    Masters degree
  • Contract Type
    Temporary contract
  • External Reference
    SPF-20000006-33101

You are an expert in AML/KYC? You want to join a dynamic and international environment? This position may be yours...

Your responsibilities
  • You will perform and review KYC for  clients 
  • You will support the clients with account opening
  • You will evaluate risks
  • You will monitor transactions 
  • You will work closely with the compliance team to control the activities
  • You will work with AML procedures guides
Your profile
  • You have a strong experience in a similar position
  • You have knowledge of hte AML legislation
  • You are fluent in English
  • You are organized and detail-oriented

The professional spirit that drives us forward


Interested?

If you identify yourself with the requirements of this challenging position, do not hesitate to fill the apply form.