A renowned Super ManCo is hiring an AML/CFT compliance officer. Our client has over 20 years of experience within the investment fund industry, continuing to offer excellent services in assisting fund managers, wealth managers, and private banks. The company always thrives and continues to not just be a service provider, but also as a partner for its clients with their entrepreneurial spirit.
Responsibilities:
- Perform AML/KYC due diligence
- AML/CFT risk assessment
- Provide AML/CFT training to clients
- Provide regular due diligence reports to clients
Required background and skills:
- Minimum of 3 years of experience in compliance
- Fluency in English and French (Written and Oral)
- Excellent communication and presentation skills
- Exceptional knowledge of the regulatory framework for Investment Fund Management