Business Support Aml & Client Due Diligence Officer CDD H/F Indosuez Wealth Management

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.