Harry Hope, cabinet de recrutement accompagne candidats et entreprises dans leurs recherches des meilleures opportunites en France et a l''international. Afin de mieux repondre a vos enjeux, tous nos consultants sont specialises par secteur d''activite et zone geographique. POSTE Your responsibilities (shared with the Risk & Compliance team): Perform conflict checks and names screenings according to internal procedures; Perform initial and ongoing AML and risk assessments on clients and counterparties; Prepare, review and record the KYC documentation for each file; Organise and manage the AML databases; Control and validate the risk management approval in our workflow; Prepare KYC reports; Take part in the monitoring of international sanctions; Maintain internal policies/procedures/tools in line with applicable laws and regulations; Provide support to the lawyers; Provide support in the update of the GDPR measures. PROFIL Master degree or post graduate degree in law, finance or economics; Knowledge of AML/KYC laws and/or data protection regulations would be considered as an advantage; Proactive and solution oriented; Able to work in autonomy as well as in a team; Excellent organisational and computer skills; Ability to effectively communicate with all levels of the organisation with high professional work ethic; Excellent command of English and French, both written and verbal. Knowledge of German would be considered as an advantage