Officer 3 Financial Crime Prevention
Officer 3 Financial Crime Prevention
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Salary Not Disclosed
1 Vacancy
Job Description
You will build strong customer relationships with existing and new clients gaining insight into their needs and delivering customercentric solutions.
Drawing on your existing experience you will be responsible for the AML/KYC preparation analysis and setup of the investors files eg. Individual Company Trust Foundation Regulated entity.
Following our policies and procedures is a must; meeting our regulatory obligations is essential but there will be times when you need to use your own judgment to highlight any significant finds and put forward any recommendations to help us find an appropriate solution.
Balancing your day with different priorities and working closely with your colleagues to onboard our new clients is essential. Uou will followup of the KYC files with the relevant parties when needed such as Auditor AIFM Depositary Compliance Management. You will do AML screening filing and scanning of the KYC documentation as well as receive investigate and answer emails/ queries from internal and external parties in a timely manner.
We are never complacent and always encourage our people to look for ways to improve our business; here everyones opinion counts and we will value your contribution.
Your longterm career goals are important to us too. We want to make sure were providing the support and opportunities you need to achieve your dreams so we can build a successful future together.
Qualifications :
Bachelor/Master degree in Economics or Finance
25 years mainly in AML/KYC or Compliance
Fluent in English any other language will be considered as an advantage (French and German in particular);
Selfmotivated team player
Additional Information :
At IQEQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
