AML/KYC Officer (m/f)

Our client, an international Funds and Corporate services provider, is currently looking for the following profile:

AML/ KYC Officer (m/f)

Responsibilities

• Perform onboarding AML/ KYC due diligence checks on clients, investors, UBOs and counterparties, and review and analysis of KYC documents

• Liaise with clients and external parties in the framework of AML/ KYC onboarding

• Perform daily name batch checks and escalate to the Team Leader – Compliance any findings

• Carry out periodical and non-periodica...

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