aml kyc officer (h/f).

Randstad is the world's leading HR services company. We know how important a job is in a person's life, and we put all our energy into helping you find the right one for you. A job in which you'll thrive and develop your full potential.

We are currently looking for a:

AML KYC Officer ( H/F)

Duration: 6 months (temporary contract)

Starting date: ASAP

Responsibilities:

·         Identifying and analyzing documentation in accordance with the AML/KYC 

·         Provide reporting with management.

·         Maintain clients database.

·         Review client risk scoring.

·         Working directly with the compliance team.

·         Being focused on legal European regulations.

·         Being the contact person for clients, regarding of AML/KYC rules and requirements.

Key requirements:

·         Bachelor or Master Degree in Finance/Economics/Mathematics/Political

·         You are reliable, clients focused, and flexible.

·         Experience in fund industry and in a customer service is an asset.

·         You have 2 years of experience in AML/KYC role.

·         You are fluent in French and English.

What they offer:

·         International company.

·         Competitive remuneration package.

Randstad attaches great importance to equal opportunities. We recruit candidates onthe basis of their skills, regardless of their age, sexual orientation, nationality, ...