Key skills
Risk Management
About this role
Role Overview
- As a Compliance Officer, you are the pillar of trust and financial security.
- Deploy and enhance the KYC/KYB framework.
- Contribute to risk classification to ensure appropriate risk management.
- Participate in configuring and continuously improving our transaction monitoring system.
- Ensure the thorough handling and follow-up of requests from authorities.
Requirements
- 3 to 5 years of significant experience in compliance / AML/CFT / KYC.
- Hands-on expertise: Operational mastery of onboarding/KYC/KYB.
- Practical experience in transaction monitoring (TMS).
- Excellent knowledge of AML/CFT requirements (KYC, international sanctions, financial security).
- Ability to draft clear procedures and build effective operational controls.
Benefits
- A Builder Role: This is a newly created position.
- Operational and Hands-on: A role at the heart of the action.
- Business Launch: A rare opportunity to take part in the launch of a new entity.
- Stimulating Environment: Enjoy the agility of a startup with the stability of a banking group.