The Business Support AML & Client Due Diligence Officer core mission is to prevent money laundering/FCT and uncover any risks to CAIWE that could arise from doing business with certain clients.

Business Support AML & Client Due Diligence Officer will be responsible for conducting detailed Client Due Diligence (CDD) reviews. The Analyst will collect documentation and information required for the completion of the CDD profile throughout the entirety of the customer lifecycle, CDD trigger events and periodic reviews, KYT investigations within private banking 1st line of defense and ensuring the ongoing compliance with local laws and regulations.

Your missions :

• Periodic Reviews (Preparation & Validation): Conduct scheduled assessments of client data, risk profiles, and account activity to ensure ongoing compliance with AML/CFT regulations, identifying potential risks and ensuring data accuracy.
• Onboarding (Analysis): Perform thorough analysis of new client applications, verifying identities, assessing risk factors, and ensuring proper documentation for a robust client relationship.
• Monitoring of Exit Accounts: Oversee accounts flagged for closure (following bank decisions), ensuring all regulatory and operational steps are completed accurately.
• Confirmations of Balances: Respond to requests for balance confirmations from clients, third parties (auditors, legal), and internal departments with accuracy and timeliness.
• Contribute to the implementation of Business Support AML & Client Due Diligence controls related to compliance.
• Implement and complete work/project assigned by manager of Business Support AML & Client Due Diligence.
• Comply with relevant government regulations and the Bank's internal guidelines and policies.

• Degree in Banking and Finance, Financial Services or related area will be considered an asset.
• Familiar with screening tools (World-Check or other similar tools), Excel, Word and Power Point.
• Good command of the English, French language, both written and verbal. Knowledge of any additional languages will be considered as an advantage.

• Minimum 2 years of experience within CDD/KYC/AML in Banking or Financial Services.
• Recognized Anti Money Laundering, Compliance or Financial Crime Qualification will be preferred.

• Discretion & Influence: Ability to handle highly sensitive situations with utmost confidentiality and professionalism, coupled with a strong capacity to influence stakeholders at all organizational levels.
• Precision & Accuracy: Meticulous attention to detail ensuring high standards of accuracy in all tasks.
• Strategic Thinking: Strong organizational, logical, and analytical skills, with the ability to see the big picture and drive outcomes.
• Resilience & Prioritization: Proven ability to handle multitask effectively, manage pressure, and prioritize competing demands efficiently.
• Control & Rigor: A rigorous, disciplined mindset with a strong control framework for managing processes and decisions.
• Problem-Solving: Excellent analytical and problem-solving abilities, leading to sound decision-making.
• Teamwork & Dynamism: A collaborative team player with a proactive, dynamic personality, fostering positive working relationships.

• Ability to analyse, interpret and execute procedures.

• Makes its expertise available to Private Banking employees, demonstrates its ability to understand the implications of the activities carried out and anticipates developments in the regulatory framework.

• Interaction with several departments and contact at different levels.

• Solution oriented work for internal and external communication.