As an AML Associate (m/f/d), you will work under the supervision of an AML specialist on a daily basis and you will be involved in the following tasks: Review and analyse KYC documents of new clients during the client acceptance process; Review KYC files of the existing clients during the process of on-going due diligence; Perform reputational checks on our clients and their beneficial owners; Review, follow and file confidential AML documents; Review the AML section of clients files; Act as a helpdesk contact for AML matters; Understand AML laws and regulations; Perform reputational checks on our clients and their beneficial owners; Report frequently to the Team Responsible. Your profile You hold a university degree (at least Bac+3) in a relevant field; You have a first experience in Compliance (internships included); You have great communication skills and are able to build good relationships; You have a good knowledge of MS office (Word, Excel, etc.); You have an excellent command of English and French (mandatory); German is considered as an asset; You have a strong sense of confidentiality and can deal with sensitive information; You are client-service oriented; You have a proactive behaviour with strong analytical skills and are able to multitasks; You are able to meet deadlines and to follow instructions.