One of our clients, a leader within the International Legal and Corporate services, is seeking to recruit a Risk and Compliance Administrator on a full-time basis.
Performing and collecting of due diligence on all documentation;
Conducting reviews of client files;
Handling background research for newly acquired companies;
Supplying relevant KYC documentation to collaborators;
Assisting in administrative tasks.
Knowledge and experience in the field of AML will be considered an asset;
Experience in a similar position will be considered an asset.
Ability to exercise sound judgment and to observe the highest degree of confidentiality in the handling of information
Able to work independently and also as part of a team
Meticulous with a keen eye for detail