Analyste Financier (h/f) ADECCO

ADECCO MONACO is recruting An CDD PERIODIC REVIEW TEAMS ANALYST.

It is an permanent contract.

The mission :

The CDD Advisory team provides Operational middle and back office support to all the locations for which Monaco is the booking centre. The role holder will be responsible for delivering an excellent internal and external client experience for the periodic review function by consistently applying Anti-Money Laundering and Client Due Diligence (CDD) Policies and Procedure along with Monaco regulatory requirements. The maintenance of existing client records and amendments is also part of the role, as well as providing excellent advisory and support to our clients.

Core accountabilities

Operational Performance and Service Management

The role holder will be responsible to review and assess periodic review submissions made for existing clients on the platform.

The role holder should expect to see varying levels of complexity within each application/submission, with the client types ranging from individuals, companies, trusts, partnerships and charities. Some of these may be complex in structure.

Additionally, the role holder will have the responsibility to review and assess complex amendments to existing client records, as well as for the administrative work related to the task.

Client Focus

The role holder will be required to clearly communicate with the Private Banker and/or Private Banking Executives when reporting deficiencies found to allow the Private Banker to promptly resolve and return the required information/documentation so that Barclays clients are not disadvantaged in any way. The role holder will have to support and advise the business in terms of account opening / periodic reviews and in any other areas impacting the function.

Teamwork and Communication

There will be a need for the role holder to regularly liaise with the CDD Advisory team members and supervisor to highlight and address any areas of concern and/or identify and improve process efficiencies consistently. The role holder will also act as a back-up of the other members of the team.

Provide Effective Control & Risk Management

The role holder will ensure their own skills & training are fully compliant & keep up to date with changes to the current CDD Policy and Procedures and will assist with the maintenance of team procedures. It will be the responsibility of the role holder to escalate any suspected events immediately to the supervisor. They will also generate accurate and timely Management Information and assist with pre-audit preparation, ensuring that any recommendations are implemented.

Change

The role holder will contribute to change projects ensuring they are delivered in a timely manner and with a positive impact, especially with the current projects undertaken by the Bank.

Your profil :

BAC + 5

Experience in financial services in the same position

Strong awareness of Monaco legal AML REQUIREMENTS

knowledge of the CDD and its application as well as strong knowledge of the current environment (FATCA, Cross border & Sanctions).

PACK OFFICE MASTER - AVALOQ

Strong knowledge of English and French language.

You are passionate, energetic, driven and results orientated, efficient, joins us ! send your cv