Compliance AML KYC Intermediate Analyst

The KYC Operations Intermediate Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC program. This is a 20 months fixed term contract.

What we expect

• 2-5 years of relevant experience
• Proven ability to make effective and timely decisions
• Consistently able to anticipate and respond to customer/business needs
• Demonstrated ability to build and cultivate partnerships across business regions
• Analytical thinking and Attention to detail are strongly required. 

Education:

• Bachelor's degree/University degree or equivalent experience

Employment agency entry number 47

this job offer is intended for people over 18 years of age

What we offer

• Contract Stability: A 20-month fixed-term contract with a clear scope of responsibilities
• High level of autonomy and independence: The opportunity to exercise independence of judgment and operate with a limited level of direct supervision
• Expert role (SME): The chance to act as a Subject Matter Expert (SME) for senior stakeholders and other team members.
• Participation in key projects: The opportunity to develop and manage a dedicated internal KYC program
• International collaboration: Building and cultivating partnerships across various business regions
• Comprehensive experience in Risk & Control: Responsibilities covering various aspects, including Information Security, Continuation of Business (CoB),and Records Management.
• Real impact on organizational security: Responsibility for safeguarding reputation, clients, and assets by driving compliance with applicable laws and applying sound ethical judgment
• Professional development in Compliance: Interfacing with Internal and external audit while providing support to business managers and product staff