Job Summary

• Participation in the KYC periodic review project and the client onboarding process, including file preparation, investigation, and client acceptance committee participation.
• Conducting second-level controls and contributing to the update of the framework and drafting of procedures.
• Participation in departmental projects such as new processes, monitoring, tools, and training, covering areas like anti-money laundering, anti-corruption, international sanctions, and tax transparency.

Matching Summary

Skills & Requirements

Key Requirements

• Higher education in finance or law
• Knowledge of banking and financial professions
• Knowledge of regulatory environment
• Fluent English

Work Rights