Senior AML KYC
Senior AML KYC Position:
For our client, a well-known insurance, we are hiring an experienced professional for a Senior Officer –AML/KYC (m/f) position:
Your responsibilities:
· Drafting and follow-up of AML/FATCA & CRS compliance requests
· Preparing checklists and risk assessments as well as internal and external reporting
· Transacting monitoring review, including the identification, verification, and screening of counterparties
· Database inputs and filings: Identifying, comparing, and resolving data quality issues, as well as assessing large datasets for quality and accuracy
· Identifying verifications and screenings
· Reviewing compliance documents/package for third parties (UBO, FATCA & CRS, MiFID, etc.)
· Periodic risk assessments and screenings monitoring
Your profile:
· Degree in Corporate Law/Finance or in a related fiel
· At least6 years of working experience in a similar role within a bank, insurance or in a fund
· Strong understanding of AML laws and regulations would be considered an asset
· Fluency in French and English, any other language will be considered as an asset
· Good knowledge of MS Office standard applications
If you are interested in this position and meet the job requirements of our client, please forward your CV + cover letter to hr@lyfinanceconsulting.com