Your future team

Your next challenge

• Provide support in collecting, doing research, validating the KYC documents on clients
• Help to perform identification and risk evaluation of the clients/ engagements of the firm, including ownership, control, PEPs…
• Input data in the client acceptance system
• Develop your awareness and understanding of AML /CFT, anti-fraud/financial crime/anti-corruption laws and regulations, as well as identify gaps in the existing controls, and suggest measures to mitigate
• Assist with the ongoing maintenance of client information and documentation

Your skills

• Enrolled in the final year of a Bachelor or in a Master's degree, in a relevant academic field (e.g., business administration, management, economics, process management, etc.).
• Demonstrate strong analytical and logical problem-solving skills.
• Develop a practical approach and ability to understand the operational requirements and priorities with a view to meet deadlines, whilst adhering to the firm's policies and procedures.
• Show autonomy, you take ownership of work and ensure follow-up.
• Present excellent communication skills, able to build strong relationships at all business levels.
• Demonstrate outstanding written and verbal communication skills in English. Fluency in French is considered an asset.
• Have a self-starter approach, keen to learn and build expertise.
• Having a first work experience working in a fast-paced team environment is not mandatory but may be advantageous.
• Strong command of Office tools, especially Power Point and Excel.

What impact will you make?