Compliance Officer (AML/KYC)

International Financial Services Company

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Our Client, international organization with offices in major financial jurisdictions in Europe, leader in providing financial services to world’s most respected companies is currently looking for appropriate Candidates for the positions of: Compliance Officer (AML/KYC).

Scope of duties:

  • Collecting, researching, validating KYC documents on clients
  • Inputing data in the client acceptance system
  • Monitoring and review adherence to Anti Money Laundering obligations by third parties including document review, follow-up, collation of findings and report production
  • Working to all of the agreed SLAs and KPIs and offering excellent internal & external client service
  • Providing regular feedback with regard to Anti Money Laundering
  • Advising the business relating to KYC/AML issues
  • Assisting the KYC review, including complex cases
  • Performing name checking and transactions monitoring (including market timing/late trading) and second level of controls on compliance matters
  • Training on KYC/AML issues
  • Actively participating into the review of procedures but not limited to Compliance procedures
  • Performing analysis and implement regulatory obligations and requirements
  • Involved in most of the projects that have a compliance impact


  • At least 2 years experience in a Compliance Department
  • Strong knowledge of UCITS Directive and AIFMD
  • Master’s degree in finance, law, accounting or similar
  • Background in a management company will be an asset
  • Fluency in English, French or any other language is considered as an asset
  • Proficient in the use of PC software including Word/Excel/PowerPoint
  • Organisational and autonomous skills
  • Self learner and seeks opportunities to acquire new knowledge and skills
  • Multi-directional thinker
  • Developed capacity to focus on details required
  • Strong Transfer Agency exposure will be an asset
  • Experience of TA activities such as KYC/ AML regulations will be an asset
  • Good knowledge of Funds activities will be an asset


  • attractive salary package
  • opportunity to work abroad in an internationally recognized organisation
  • support during the relocation
  • customized trainings
  • clear career path
  • work-life balance
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