- Conduct KYC reviews for new and existing clients, ensuring compliance with regulatory standards and internal policies.
- Monitor high-risk transactions and promptly report any potential instances of money laundering, fraud, or other illicit activities.
- Lead in-depth investigations into complex compliance cases, develop comprehensive reports on findings and recommend appropriate actions to mitigate risks. Stay up-to-date with international AML regulations and ensure their proper implementation within the bank's operations.
- Perform comprehensive background checks, due diligence research, assess and document the sources of information Onboarding of new client respecting all the compliance rules
- Provide guidance and training to employees on compliance matters.
- Bachelor or Master Degree
- A perfect proficiency in the English language is required.
- A prior experience in the Big 4 is required.
- 3 to 6 years experience
- Be part of a renowned international group in a stable position
- The bank is offering internal and external training for you to evolve inside the group and develop your career.
- Be part of a qualified and professional team
- After a certain period the bank is offering part-time job or homeworking
