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EY
EY
3mo ago

Consultant - AML/KYC Compliance - Legal Services(m/w/x)

Genf
Full-timeOn-siteExperienced

Description

In this role, you will tackle complex legal and compliance challenges for clients in the financial services sector, collaborating with diverse teams and engaging directly with clients to deliver innovative solutions.

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Requirements

  • •Master's degree in law or similar qualification
  • •2 to 5 years proven working knowledge of AML, regulatory compliance and controls
  • •Knowledge of EUNINT and/or MENA markets from a KYC/KYT perspective
  • •Experience in due diligence activities
  • •AML certifications (i.e.: ACAMS or Vision Compliance or similar)
  • •Experience in client-facing activities
  • •Skilled IT user with capacity to adapt to new tools
  • •Excellent communication skills with problem-solving attitude
  • •Ability to work under pressure and demonstrate resilience
  • •Strong teamwork initiative and ability to work professionally
  • •Excellent level of English and French; Arabic, Greek or Hebrew is a plus

Education

Master's degree

Work Experience

2 - 5 years

Tasks

  • •Process complex legal and compliance issues
  • •Support national and international clients in financial services
  • •Collaborate in an interdisciplinary work environment
  • •Engage directly with clients
  • •Work on exciting project tasks at the intersection of business, law, and technology

Tools & Technologies

ExcelWordAccessOutlook

Languages

English – Business Fluent

French – Business Fluent

Arabic – Basic

Greek – Basic

Hebrew – Basic

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