Start: 5th January

Description:

• Analyze alerts in order of priority and within defined timeframes, in accordance with regulatory requirements and client-defined procedures.
• Conduct the necessary due diligence and identify required supporting documentation to build analysis files.
• Perform enhanced reviews of AML/CFT and financial risks, making a well-supported decision for each alert based on pre-established analysis scenarios provided by the client.

Requirements:

• Fluent in French
• English B2
• Analytical and writing skills
• Financial and banking knowledge (general understanding of banking systems)
• Awareness of KYC and AML/CFT practices
• Account statement analysis
• Alert processing (clarification, homonym analysis)
• Familiarity with atypical operations and suspicious transaction patterns
• Conducting enhanced reviews
• Basic computer navigation skills and PC Knowledge
• Ability to effectively communicate, both written and verbally
• Dependable with proficient attention to detail
• Tolerance for repetitive work in a fast-paced, high production work environment
• Ability to work as a team member, as well as independently
• Able to rotate shifts, as needed

Bereitgestellt in Kooperation mit der Bundesagentur für Arbeit.