AML – KYC sur personnes physiques

Your Day to Day

• Carry out all operational AML/KYC tasks related to physical persons, ensuring full compliance with anti-money laundering regulations and internal standards.

• Conduct client due diligence (CDD) and enhanced due diligence (EDD) on individual clients, including identity verification, risk assessment and documentation review.

• Manage and update client files in line with regulatory requirements, ensuring accuracy, completeness and traceability of records.

• Perform ongoing monitoring of existing client relationships, flagging anomalies or suspicious patterns for escalation.

• Collaborate closely and autonomously with the AML/KYC team to ensure smooth and efficient execution of daily operations.

• Contribute to the continuous improvement of KYC processes and internal procedures.

Your Profile

• Minimum 2 years of proven experience in...