Senior AML Consultant (réf.: 425)

The role entails the autonomous management of AML/KYC files, encompassing the spectrum from simplified due diligences to enhanced due diligences. As an AML/KYC consultant, you will be tasked with conducting meticulous AML/KYC analysis and risk assessments during Client-Investor Onboarding, ensuring strict adherence to the company's established procedures, TA AML/KYC guidelines, and the specialized KYC policy tailored for investors.

• Exhibit proficiency in managing AML/KYC files across varying levels of due diligence complexities.

• Execute comprehensive AML/KYC analysis and risk evaluations during Client-Investor Onboarding processes.

• Demonstrate adeptness in navigating and complying with prevailing regulations such as AML-CFT, AMLD6, FATCA, CRS, among others.

• Engage in effective communication with clients, investors, and pertinent internal/external stakeholders involved in the intricate AML KYC procedures.

• Maint...