You will work closely with compliance teams, operational departments, and key stakeholders to assess risks, analyze client structures, and ensure adherence to regulatory requirements within a dynamic banking environment. Depending on your level of experience, you may also contribute to process optimization initiatives, regulatory projects, and coaching junior colleagues. KYC & Client Due Diligence * Conduct KYC reviews and customer due diligence on both new and existing clients * Assess client risk profiles and identify potential compliance concerns Experience * Junior profiles: first experience in KYC, AML, compliance, audit, or banking operations * Medior/Senior profiles: several years of relevant experience within financial services or consulting environments * Experience in banking, private banking, asset management, or financial institutions is considered a strong asset
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