Related skills
documentation compliance kyc training aml📋 Description
- Ensure customers meet KYC, AML and policy requirements
- Update and maintain customer account profiles
- Coordinate internal data gathering for KYC information
- Keep internal procedural documentation up to date
- Handle ad-hoc tasks as needed
- Support training, audits, projects and documentation
- Hybrid work: onsite 2-3 days per week
🎯 Requirements
- Relevant experience in operations, KYC, compliance or AML
- Excellent English and French communication skills
- Strong analytical skills with attention to detail
- Initiative and commitment to meet end goals
- Flexible approach, good decision making and influencing
- Able to work effectively in a self-motivated team
- Client-centric mindset
🎁 Benefits
- Career growth and development opportunities
- Flexible work: 6-10 days per month in the office
- Generous health, disability and life insurance
- Paid holidays and life events time off
- Work from abroad up to 60 days per year
- Wellness days and paid volunteering opportunities
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