KYC/AML / Compliance officer

Key responsibilities:

• Review and analyze client documentation provided by Relationship Managers, ensuring timely and high-quality completion of Periodic Reviews
• Conduct research using both internal and external sources to validate and supplement client information in accordance with local regulatory requirements
• Provide expert recommendations as a KYC specialist and share best practices to enhance consistency and compliance quality
• Recommend additional due diligence measures when necessary and ensure accurate risk conclusions for each client case
• Communicate effectively and collaborate proactively with Front Office, Compliance, and Financial Crime teams to achieve shared goals

Required skills and experience:

• Strong expertise in regulatory compliance , KYC/AML , and control processes within the banking and financial services industry
• A proactive, problem‑solving mindset with a "can‑do" attitude
• Ability to work well under pressure while demonstrating resilience and attention to detail
• Strong teamwork, interpersonal, and communication skills
• Excellent analytical and research abilities
• Solid command of Microsoft Office Suite (Excel, Word, Outlook)
• Fluency in English and French , both written and spoken