Mission description:
▪Asses the level of risk of the client
▪Perform the 4 eyes check control of the onboarding and review files
▪Prepare the Compliance Committee
Technical description of the mission's environment
▪Material: PC Laptop,
▪Software: Pack Microsoft Office, Factiva , sentinel
Results expected / Deliverables
The aim will be to:
▪Implement the process and the maintain the process
▪Analysis of the documentation
▪Control of the documentatioon and steps of the cross process
▪KYC expertise and leverage on the international and local regulation concerning AML skills
▪Client focus: capacity to escalate and make the link with client and Client Dev
▪Ensure vigilance and make sure the sensitive documents are shared with Compliance departement
Prerequisites / Agreed essential elements
As part of the mission, the non-exhaustive list of prerequisites is as follows:
▪Business: Clients
▪Norms & Process: KYC / AML / Screening
▪Technical: Analysis, organization, Control
▪Functional: KYC Expertise
▪Technological: n/a
▪Language: French / English