Audit Administrative and Compliance Support Wealth
vor 7 Monaten
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**About our client**
Our client is close to its customers and collaborators.
It has always innovated to meet the growing challenges of a rapidly changing, powerful and diversified sector, with a range of professions, skills, know-how for which our client supports its employees to develop them and reveal new talents.
**Job description**:
**Summary**: the job is related to the preparation of contracts and client files in a compliance context.
The tasks involve:
- verifying client and counterparty reputation through search engines,
- checking documentation for account opening and updates,
- controlling client data in systems and files,
- opening and deactivating client accounts,
- coordinating with relevant departments for file follow-up,
- liaising with correspondent banks,
- preparing collaboration contracts and AML analyses,
- reviewing high-risk transactions,
- supporting the Compliance team on suitability controls,
- assisting the Front Office with documentation and information updates,
- updating tracking files for Compliance activities, and collaborating on internal projects such as contract documentation updates and IT projects.
**Profile**:
**Our recruitment process**
1️⃣ **Time saving**
We will only contact you if your profile meets the needs of the position to be filled (course, budget...). No maintenance for a potential need in the unforeseeable future.
2️⃣ **Are you selected? The recruitment process is simplified and digitized**:
- zero stress: no physical displacement
- instant online appointment booking
- interview and answer to your questions
- presentation of your file with your written agreement to our customers within 24 working hours.
- follow-up of your file (interview, refusal by the client, etc.)
3️⃣ **You are not selected by us?**
- ️ **Tips**: Create an account on Talenteeds and receive job alerts.
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