Assistant Compliance officer (50%-60%)

This position offers great flexibility and is ideal for someone who is organized and service-oriented with a proactive attitude.

You will report to the compliance team and collaborate with multiple departments to ensure smooth operations.

Your main tasks will be the followings:

• Onboarding of new clients and periodical KYC review & Follow-up
• Perform transactions monitoring.
• Maintaining the Compliance and Regulatory Documents for Counterparties & AML Third Party requests.
• Performing daily checks.
• Providing general administrative support to the Compliance team.
• Assist with maintaining records and documentation.
• Collaborate with various departments to ensure smooth communication and operations.

Your profile:

• Proven experience in administrative support.
• Minimum 5 years of experience in the financial industry in a similar role.
• Excellent organizational and time-management skills.
• Proficiency in office tools (Word, Excel, Outlook).
• Strong written and verbal communication skills in both French and English.
• Ability to work independently and as part of a team.

Please send your CV and a cover letter to Write an email we look forward to receiving your application!