Geneva, Geneva, Switzerland
- 3 years of AML/KYC expertise - 6 years of experience in international relations - Excellent organizational and planning skills - Ability to analyze, identify, and synthesize - Strong writing skills in French and English
- Evaluate KYC accuracy, completeness, and plausibility - Screening, analyze, and escalate sanctions, PEP, and media adverse to compliance and US Indica to the legal department - Prepare Client File Review for Due Diligence Committee - Review transactions to identify suspicious activity and potential money laundering risks - Collaborate with compliance, operations, and relationship teams to resolve KYC issues
- Analyze and validate inheritance documentation with careful attention to legal accuracy - Manage legal correspondence, filling, and document tracking with high attention to confidentiality - Prepare, format, and proofread legal documents and memos
- Process applications and maintain up-to-date case records - Identify discrepancies and request corrections or missing documentation - Monitor deadlines and prioritize workload to meet the targets
- Prepare and maintain project documentation, records and reports - Support meeting scheduling, minutes, and follow-up action tracking - Assist with correspondence, email, and responses to internal and external inquiries
• Arranged logistics of shipment for small and medium enterprises • Prepared and assembled documents for air exports • Performed customers support
• Managed workflow around the World IP Day 2019 online events map • Performed data collection and maintained the database • Corresponded with event planners and participants