COMPLIANCE OFFICER JUNIOR
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Position sought: COMPLIANCE OFFICER JUNIOR
Position information
Excellent knowledge and practice of KYC procedures, accounting knowledge and financial analysis.
Excellent knowledge of applicable regulations.
Verification of client files in accordance with current compliance requirements.
Analysis, entry, updating and archiving of documents relating to clients and partners.
Monitoring of deadlines, carrying out compliance checks and audits.
Contributing to compliance reporting and exchanges with the relevant authorities.
Excellent writing skills.
Requested profile
Education: Two-year degree in management, administration, or law.
Experience in banking, real estate, law, or insurance is desirable.
IT skills: Proficiency in Microsoft Office, Word, PowerPoint, Outlook, compliance software, and OpenBee.
Languages: Fluent French; English is an asset.
Personal qualities: Reliable, methodical, diligent, professional discretion.
About the company
Founded in 1894, the family-run agency Dotta Immobilier is Monaco's oldest real estate specialist, offering tailor-made services to a discerning clientele in Monaco and the surrounding area. We cover a wide range of real estate transactions, including the purchase, sale and management of properties, as well as the short-term and long-term rental of luxury properties.
The team at our estate agency in Monaco has unrivalled expertise, ensuring prestigious, results-oriented services. We are proud of our impressive portfolio of exceptional properties throughout the principality.
Details of the offer
Monaco
Law & Legal Services
Permanent Contract
Full time
Skilled employee
