Working time
Type of contract
Spoken languages
Are you a skilled AML/KYC consultant with a passion for regulatory compliance? Our client, a dynamic organization in need of expertise for a migration project, is looking for someone like you! As the primary point of contact for KYC inquiries, you'll play a vital role in ensuring compliance standards are met. If you have 2-3 years of KYC experience, fluency in French, and exceptional organizational skills, we want to hear from you! This is a fantastic opportunity to work on a fixed-term contract (3 months) and showcase your talents in a challenging yet rewarding environment.
Description
- Review and prepare investor documentation in accordance with regulatory requirements ;
- Conduct thorough reviews of KYC (Know Your Customer) files to ensure compliance standards are met ;
- Provide regular status updates to the project lead on all documentation and compliance matters ;
- Actively participate in project calls and meetings to discuss progress and address any issues ;
- Serve as the primary point of contact for all KYC-related inquiries from new providers and internal stakeholders.
Profile
- Minimum of 2-3 years of experience in the KYC area ;
- Ability to be flexible, available, and well-organized with the capacity to work effectively under pressure ;
- Proficiency in French language ;
- Strong organizational skills.
Offer
Fixed-term contract (3 months).
