Job descritpions : 

• KYC (on customers correspondent banks)
• Follow-up on KYC review and missing documents related periodic reporting to the Head of compliance and the Management
• HRCC Meeting and record keeping
• Sanctions analysis
• Tax analysis on Client structure
• Client risk monitoring (AML History)
• Analysis of the daily customer database screening (Pythagoras tool)
• Analytical and synthetical mind
• Ability to think independently, manage multiple tasks simultaneously and know how to define priorities within the respect of deadlines
•  Writing fluency
• Very good communicator
• Strong knowledge of French and English
• Onboarding of new clients and periodical KYC review Follow-up
• Ensuring adherence of KYC profiles to the Bank’s internal policies
• Issuing the Compliance recommendation related to KYCs
• Prepare HRCC Meetings record keeping
• Performing KYC on Counterparty Banks in coordination with Financial Institutions Dept
• Maintaining the Bank’s own Compliance and Regulatory Documents for Counterparties (Bankers Almanac Website) AML Third Party requests
• Performing Sanction Assessment
• Performing Tax assessment on Client Structure
• Performing various Reports (Monthly, Quarterly Annual)
• Preparing files for MROS reporting or upon authorities requests
• Give ad hoc support on sanctions and on other compliance issues
• Supporting the Head of Compliance in various functions

General missions :

• Ensure constant regulatory monitoring of the banking legislation in force, including in sanctions and embargoes
• Identify and prevent legal and reputational risks
• Ensure compliance with all the applicable rules in the fight against money laundering and terrorist financing
• Provide support and assistance to the Management and the Front
• Participate in the risk mapping
• Perform regular reporting to the Head of Compliance on complex and sensitive cases and to the Management

Requirements : 

• Post-graduate education in compliance
• Experience in Due Diligence – at least 5 years
• Good knowledge of regulation applicable to the activity (CDB/AML/ AMLO) AMLO-FINMA – OFAC EU, UK, SECO Sanctions);
• Very good understanding of Trade Finance operations;
• Practical experience in CRS and FACTA reporting;
• Good knowledge with MROS reporting and GoAML tool;
• Familiar with client structure and with the tax compliance field