We are currently representing a major player in funds services, corporate governance, and related services. Our renowned client has offices in over 80 countries globally and employs over 9,500 staff, with almost $2 trillion in assets under administration.
The Candidate
- At least 4 years of experience in the financial industry
- Strong research, analysis, and reporting skills
- Exceptional skill in planning and time management
- Excellent written and verbal communication skills
- Fluency in English and French
The Role
- Ensure all the CDD requirements are met to accept new clients
- Assessing client documentation and required risk analysis
- Making sure the CDD requirements are met throughout the client life cycle
- Point of communicating and advising clients and other stakeholders on the CDD requirements
- Identify potentially high-risk clients
- Assist the internal AML/KYC procedures
- Assess various internal reports