Description
Compliance Analyst, with basic knowledge/exposure to Retail/Corporate Banking, is now required to join our client in France
Role Description
Undertake review of clients' KYC records
Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues
Complete all assigned tasks with benchmarked productivity and quality
Skills:
Excellent communication skills
Ability to deal with high pressure and time sensitive tasks
Experienced and successful assessor of risk
Ability to read and interpret KYC related information from the available documents for different entity types
Basic knowledge/exposure to Retail/Corporate Banking
French Language is preferRed but not essential
To apply for this position, candidates must be eligible to live and work in the EU
Connectus Technology Limited is acting as an Employment Agency in relation to this vacancy.