Consultant AML/KYC Officer - CDI

  • Category
    AML - KYC Officer
  • Job Type
  • Industry
    Accounting, Finance and Insurance
  • Educational Requirements
    Bachelor´s degree
  • Job reference:

Your main responsibilities

  • Perform AML/KYC due diligence client reviews on clients or transactions, including cross-border
  • Interact with process partners to drive and facilitate the AML/KYC review process
  • Coordinate with Front Office, Credit, Compliance, AML Compliance and global Client Acceptance Teams to understand client/deal structure and agree requirements/responsibilities
  • Monitor client request status; escalate delays and issues to Client Service Managers and Coverage
  • Maintain list of issues for discussion in Client Acceptance Committee
  • Perform Quality Assurance reviews and approve due diligence reviews completed
  • Participate in process standardization and improvement discussions with Global Client On-boarding Teams and other process partners
  • Perform process controls including, but not limited to, exceptions monitoring, data integrity, key performance and risk indicators, document tracking, etc


Your profile

  • You possess knowledge of European AML/KYC regulatory requirements
  • You have 3-5 years’ relevant work experience  
  • You are fluent in English and French
  • French, German, would be considered as a strong asset.
  • Prior experience with Legal documentation review
  • Prior Experience with KYC documentation
  • Strong work ethic & attention to detail


At Ajilon, our history is to support yours!


If you identify yourself with the requirements of this challenging position, do not hesitate to fill the apply form.

Please apply with your CV to: Raphael DEMESSE

Your search. Our support.

When you work with us, we'll be by your side at every step of your search.

Resume assistance

Your resume needs to grab the attention of employers. We'll help yours stand out.

Interview coaching

The interview is your time to shine. With us, you'll be prepared and confident.

Career advancement

Keep your skills sharp and your career moving forward—that's what we do.

Looking for something more?

Send us your resume and we'll do the searching for you.

Send Resume