KYB Analyst - Periodic Review, French Speaker
November 9
Description
Requirements
• At least 3 years experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs • Understanding of a corporate onboarding role with knowledge of relevant rules and regulations and the day-to-day compliance affairs • Fluent English speaker and additional European language is required to effectively coordinate with partners and stakeholders • Knowledge of multiple client types (E.g: Non-Operating/Asset Holding Companies, Funds, Partnerships, Segregated Portfolio Companies, Trusts); and multiple EEA jurisdictions • Experience in reviewing AML Policies and Procedures and identifying control gaps; • Good knowledge of Virtual Asset Service Providers business types • Experience handling reviews of high risk and complex KYB cases as well as conducting reviews of Financial Institutions and Broker clients profiles. • Highly preferred for candidates to possess ACAMS/CAMS/CCAS/ICA certifications or others • Possesses strong time management, organizational and relationship building skills • Adaptable in an evolving and fast-moving environment • Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons • Good knowledge of upcoming regulation of virtual currency policies is a strong plus
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