Job Overview

Requirement/Must Have:

5+ years of experience in the financial services sector, with at least 3+ years in AML/KYC-related role. Strong analytical, communication, and interpersonal skills. Ability to work under pressure, prioritize tasks, and meet deadlines. Client-oriented, quality-driven, and adaptable team player. Strong Excel, Word, and presentation skills. Bachelor's degree required, CAMS certification a plus.

Responsibilities

Ensuring that all data, document and information collected as part of the Due Diligence process are compliant and reliable to determine the final risk level of the client relationship. Ensuring that the level of due diligence performed is in accordance with the final risk level of the client relationship. Ensuring that local regulatory requirements pertaining to the KYC case has been fulfilled. Ensuring that financial security risk triggers are appropriately consulted with Compliance for opinion. Preparing a memo substantiating the KYC analysis review. Ensuring that the file is submitted for Relationship Manager s final sign-off. Working with QA officers and team leads to ensure about improving the 4-eye checks quality. Organizing the Client Acceptance Committee (CAC) as appropriate.

Nice To Have

Knowledge of French and Spanish is a plus. Expert in FATF, FinCEN, EU AML Directives, and local jurisdictional requirements. Experience in a control function (having a control mind-set). General knowledge on financial industry and products, including awareness of various types of corporate entities hedge funds, asset managers, pension funds, limited, private and public companies, holding companies, trusts etc. Experience with KYC databases and vendors (e.g. Orbis, World-Check). Knowledge of OFAC screening requirements.

Skills

Regulatory Mastery. Risk-Based Due Diligence. Analytical Tools: MS Excel and Power BI. Project Management. Stakeholder Influence: Partnered with product, legal, and sales to embed KYC risk scores into client-facing CRM, improving risk visibility across the value chain. Communication: Regular presenter to senior leadership and regulators.

Aper u Du Poste

Exigences / Comp tences requises :

Plus de 5 ans d exp rience dans le secteur des services financiers, dont au moins 3 ans dans un r le li la LBC/FT (AML) et au KYC. Excellentes comp tences analytiques, relationnelles et en communication. Capacit travailler sous pression, g rer les priorit s et respecter des d lais serr s. Orientation client, souci de la qualit et esprit d quipe avec une grande capacit d adaptation. Ma trise avanc e d Excel, Word et des outils de pr sentation. Dipl me universitaire requis ; la certification CAMS constitue un atout.

Responsabilit s

S assurer que toutes les donn es, documents et informations recueillis dans le cadre du processus de diligence raisonnable sont conformes et fiables afin de d terminer le niveau de risque final de la relation client. Veiller ce que le niveau de diligence raisonnable appliqu soit adapt au niveau de risque final du client. Garantir le respect des exigences r glementaires locales applicables aux dossiers KYC. S assurer que les d clencheurs de risques li s la s curit financi re sont soumis l quipe Conformit pour avis lorsque n cessaire. Pr parer des m morandums justifiant les analyses et revues KYC r alis es. Veiller la soumission des dossiers pour approbation finale par le Relationship Manager. Collaborer avec les quipes Assurance Qualit (QA) et les responsables d quipe afin d am liorer la qualit des contr les quatre yeux ( four-eyes checks ). Organiser les r unions du Comit d Acceptation Client (CAC), lorsque requis.

Atouts

La connaissance du fran ais et de l espagnol constitue un avantage. Expertise des recommandations du GAFI (FATF), des exigences FinCEN, des directives europ ennes AML et des r glementations locales. Exp rience dans une fonction de contr le avec une forte culture de gestion des risques. Bonne connaissance du secteur financier et de ses produits, ainsi que des diff rentes structures juridiques (hedge funds, gestionnaires d actifs, fonds de pension, soci t s priv es ou cot es, holdings, trusts, etc.). Exp rience avec les bases de donn es et fournisseurs KYC tels qu Orbis et World-Check. Connaissance des exigences de filtrage OFAC.

Comp Tences

Ma trise des r glementations AML/KYC et des exigences de conformit . Application d une approche fond e sur les risques (Risk-Based Due Diligence). Ma trise des outils analytiques tels que Microsoft Excel et Power BI. Gestion de projets et coordination interfonctionnelle. Capacit influencer les parties prenantes et collaborer avec les quipes produits, juridiques et commerciales afin d Client grer les scores de risque KYC dans les syst mes CRM. Excellentes comp tences en communication et pr sentation r guli re aupr s de la haute direction et des autorit s r glementaires. Esprit analytique, rigueur et orientation qualit .

Formation Et Qualifications

Baccalaur at requis dans un domaine pertinent. Certification CAMS (Certified Anti-Money Laundering Specialist) fortement appr ci e. Exp rience confirm e dans les processus KYC, AML et de conformit r glementaire. Connaissance des outils KYC et des syst mes de surveillance des risques financiers.

Founded in 2010 and headquartered in the Washington, DC metro area, Cynet Systems Inc. is a leading staffing and recruiting powerhouse. Proudly recognized as a nationally and locally certified diversity firm, Cynet delivers agile, scalable talent solutions across industries. With an active footprint in all 50 U.S. states and Canada, we support thousands of consultants through our expansive, high-performing recruitment engine operating across North America and Asia ensuring speed, quality, and consistency in every hire.