Compliance Operations Associate

📋 Description

• Ensuring all new or existing corporate customers meet Know Your Customer (KYC) requirements
• Updating profiles of our customer accounts and keeping records up-to-date
• Efficient internal communication to gather KYC information
• Keeping internal procedural documentation up-to-date
• Additional ad-hoc tasks
• Supporting your colleagues and management with training new staff, audit requests, projects

🎯 Requirements

• Relevant experience in Operations, Know Your Customer, Compliance, Anti-Money Laundering or
• Excellent communication skills, write in English and French clearly, effectively, and quickly
• Strong analytical skills, attention to detail, and client-centric mindset
• Initiative and commitment to overcome obstacles and meet the end goal, targets
• Flexible working approach, strong decision making, and influencing skills
• The ability to work successfully in a self-motivated team environment

🎁 Benefits

• Market competitive monthly gross salary starting from 2,100 EUR (depending on experience and
• Great career growth and development opportunities in a global organization
• A flexible approach to work (6-10 days per month in the office)
• Generous insurance (health, disability, life)
• Paid holidays, time-off, and leave policies for life events (maternity, paternity, adoption)
• Work from abroad 60 days per year