Do you want to start an ambitious and challenging career?
Would you like to work in an exciting and fun environment?
Do you thrive in work environments that push you to be your best?
Taleo Consulting is a management consulting group with offices in Luxembourg, Paris, Brussels, Amsterdam, Geneva, Zurich, Barcelona, Singapore, and Lisbon.
As a young and growing company, we now count over 500 employees across our 9 international offices! Our activities are primarily focused in finance, life science, retail, and energy.
What will you do?
We believe that we grow as our people grow. Motivated professionals make a difference. Not just for themselves, but also for our customers.
We are looking for people who share our corporate values among our local and international networks and promote close relationships with our customers and internal teams. Taleo’s success depends on the talent of its employees, therefore we are looking for an enthusiastic Compliance Officer:
- Oversee and perform AML and KYC due diligence for new and existing clients to ensure compliance with regulatory requirements.
- Conduct thorough PEP screening and enhanced due diligence (EDD) on high-risk clients.
- Manage the client onboarding process, ensuring all required documentation is collected, verified, and properly recorded.
- Review and update client files periodically, ensuring ongoing compliance with legal and regulatory obligations.
- Monitor and investigate suspicious transactions, preparing reports for internal review and escalating potential risks as needed.
- Liaise with internal stakeholders, including relationship managers and risk teams, to address compliance-related inquiries and provide guidance on regulatory requirements.
- Keep up-to-date with changes in AML, KYC, and other relevant compliance regulations and ensure internal policies are aligned with current standards.
- Assist in the development and implementation of compliance policies and procedures to support the private banking business.
- Conduct training sessions and awareness programs for staff on compliance topics, including AML and KYC practices.
- Prepare and submit compliance reports to management and regulatory authorities as required.
