- Permanent, Full time
- IQ Solutions SARL
- Collect, analyze and validate the identification documents for private and institutional investors,
- Collaborate proactively with Compliance in order to ensure adherence to all new and established procedures/controls such as AML prevention,
- In charge of account opening and maintenance for shareholders accounts and static data,
- Handle the savings plan, pledge and nominative certificates ensuring appropriate filing of the documents related to the shareholder accounts identification/account opening,
- Deal with shareholders, promoters and auditors inquiries.
- Minimum 2 years of relevant experience in KYC/AML,
- Knowledge of MS Office,
- TA migration experience highly appreciated,
- Fluency in French and English, any other languages would be considered an asset,
- Rigorous, efficient and well-organized,
- Outstanding communication skills and capable of dealing with clients and staff.