Business control officer - aml - kyc family office - financial services h/f

Harry Hope, cabinet de recrutement accompagne candidats et entreprises dans leurs recherches des meilleures opportunités en France et à l'international. Afin de mieux répondre à vos enjeux, tous nos consultants sont spécialisés par secteur d'activité et zone géographique. We are seeking a motivated AML/KYC Business Control Officer to join a leading international family office. This role is part of the AML team, working closely with the Transaction Administration (TA) team and the Risk & Compliance department, including the MLRO and manager.

Key Responsibilities:

- Act as the first line of defense for Relationship Managers and Business Heads on compliance matters.

- Conduct client risk reviews, KYC/CDD checks, AML monitoring, and transaction oversight.

- Support onboarding of new clients and funds, ensuring accurate risk assessments and proper documentation.

- Provide training and guidance on compliance, AML/CFT matters, and contribute to ongoing staff development.

- Collaborate closely with Risk & Compliance and international teams on regulatory and cross-border AML/CFT issues.

- Maintain and update internal processes, procedures, and client data to meet regulatory requirements.

Skills & Competencies:

- High level of discretion and confidentiality.

- Excellent interpersonal and collaboration skills.

- Strong multitasking, prioritization, and organizational abilities.

- Advanced Microsoft Office skills.

- Experience working in a fast-paced, multi-jurisdictional environment with complex products.