Business Acceptance Specialist

Business Acceptance Specialist




  • Perform AML/KYC reviews for complex client structures with international background
  • Provide compliance advices to sales team and anticipate regulatory changes by trainings the front office;
  • Liaise with Client Relationship Managers and internal stakeholders in terms of legal documentation requests needed for client on boarding process.
  • Contribute to or lead regulatory projects including implementation of the changes within the Asset Servicing department.




  • Graduated from a Master’s degree in Law or Finance (knowledge of corporate law highly appreciated)
  • At least 4 years of experience as AML Compliance officer within the insurance or banking industry;
  • Expert of AML issues and regulations;
  • Business oriented and excellent communication skills;
  • Team player able to work in a fast paced and demanding environment;
  • Fluent in English, French, Spanish or Russian knowledge would be of an asset.


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