KYC/AML Associate – Client Onboarding

Casablanca, Casablanca-Settat

Publié il y a moins de 6 jours

Décryptage du poste par Postule AI

Résumé du rôle

KYC/AML Associate role at Société Générale's Global Solution Centre Morocco, supporting Bernstein SG's Client Onboarding team. Responsibilities include completing KYC/AML onboarding requests, conducting customer due diligence and risk assessments, managing client information accuracy, and coordinating across global business areas (EMEA, Americas, India, APAC) to ensure compliance with KYC, AML, sanctions and financial crime requirements. Requires experience in client onboarding, compliance operations or financial services, strong analytical and communication skills, and high attention to detail.

Exigences clés (estimation)

Complete KYC/AML onboarding requests for new clients and conduct periodic reassessments and reviews across global business areas.
Conduct customer due diligence and risk assessments to support anti-money laundering, sanctions and financial crime compliance.
Identify and escalate potential KYC, AML, sanctions or financial crime risks through appropriate channels.
Coordinate across Sales, Trading, Operations, IT, Compliance, Risk, Legal, ESG and Connectivity teams globally.
Perform daily reconciliations, maintain accurate client referential records and contribute to process improvements.
Liaise with client-facing teams to obtain required information and documentation for onboarding and periodic reviews.

Compétences

KYC/AML compliance knowledge and client onboarding lifecycle understandingCustomer due diligence and financial crime risk assessmentStrong written and verbal communication with multi-level stakeholder engagementHigh attention to detail and accuracy in document and data reviewAnalytical and problem-solving capability with risk escalation judgmentAbility to manage multiple priorities and high-volume workload in fast-paced environmentStrong Excel skills and digital fluency; Microsoft Copilot familiarity advantageousInformation security, confidentiality and data handling compliance understanding

Niveau estimé

Entry to mid-level role (1–3 years) requiring prior experience in client onboarding, KYC/AML, compliance operations or financial services. Candidates should demonstrate foundational knowledge of KYC/AML requirements and financial crime risks, with ability to work independently on assigned deliverables while seeking management guidance on strategic matters.

Attributs détectés par l’IA (si absents de l’offre)

Type de poste: Permanent contract
Mode de travail: Sur siteConfiance 70%
Niveau d'expérience: 1–3 ansConfiance 75%
Secteur: BanqueConfiance 95%
Niveau d'études: Licence / Bac+3Confiance 65%
Langues: Anglais, FrançaisConfiance 80%

Cette analyse a été générée automatiquement par Postule AI à partir de l'offre.

About the Role

As a KYC/AML Associate within Bernstein SG's Client Onboarding team, you will support the firm's global client onboarding programme, systems and controls. You will conduct customer due diligence and risk assessments, maintain accurate client information and referential records, and coordinate with internal stakeholders to ensure clients are appropriately managed throughout onboarding and periodic review processes in line with applicable KYC, AML, sanctions and financial crime requirements.

Main Responsibilities

Complete KYC/AML onboarding requests for new clients across relevant global business areas and conduct periodic reassessments and reviews.
Conduct customer due diligence and risk assessments in support of anti-money laundering, sanctions and financial crime compliance requirements.
Identify potential KYC, AML, sanctions or financial crime risks and escalate material issues through appropriate channels.
Act as central coordinator across Sales, Trading, Operations, IT, Compliance, Risk, Legal, ESG and Connectivity teams, working with stakeholders across EMEA, the Americas, India and APAC.
Perform daily reconciliations, maintain accurate client referential records and contribute to process improvements and transformation initiatives.
Liaise with client-facing teams to obtain required information and documentation for onboarding requests and periodic reviews.

Required Profile

Experience: Client onboarding, KYC/AML, customer due diligence, compliance operations or related financial-services environment strongly preferred.
Knowledge: KYC/AML requirements, financial crime risks, client onboarding lifecycle; knowledge of financial markets advantageous.
Communication: Strong written and verbal skills with confidence interacting with stakeholders at different levels and across multiple regions.
Attention to Detail: High accuracy when reviewing client information, documentation and system records.
Analytical Skills: Strong problem-solving capability to identify issues and escalate risks appropriately.
Workload Management: Ability to manage multiple priorities, deadlines and high-volume email and case workload in fast-paced environment.
Coordination: Strong organisational and stakeholder-management skills across business, operations, technology, compliance, risk and legal teams.
Technical Skills: Strong Excel skills and good digital fluency; familiarity with Microsoft Copilot advantageous.
Compliance Mindset: Understanding of confidentiality, information security, data handling and access controls when processing client information.

About the Company

Société Générale Global Solution Centre Morocco (SG GSC Morocco) is a subsidiary of the Société Générale Group and part of its international network of Global Solution Centres. Based in Morocco with presence in Abidjan, it provides operational, business and technology expertise to support the Group's business lines and transformation. The role is fully dedicated to supporting Bernstein SG, a joint venture between AllianceBernstein and Société Générale that combines independent equity research with cash equity execution services for institutional clients across North America, Europe and Asia-Pacific.

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