Control Assistant

We are looking for a Control Assistant (m/f/x) for one of our clients in the banking sector.

As a Control Assistant (m/f/x), you will have the following tasks:

• Manage the embargo files from A to Z via the common mailbox while respecting deadline payments (create and verify a complete file, submit to the Manager and Compliance,ensure its follow-up);
• Ensure the invoicing of the files on a weekly basis;
• Administrative support to the Control department, including:
  • Search for proof of payment + invoicing
  • Sending certificates on signed official letters + invoicing
  • Preparation of sales documents: participation in the management and follow-up of files (Cash against documents) consisting in the control, the encoding of the documents on a platform and sending the documents to the concerned banks.

The successful candidate will have the following profile:

• Bachelor's degree in a relevant field
• Good knowledge of French and English; knowledge of Italian is an asset
• Interest or knowledge for AML/KYC
• Resourceful, versatile person with a sense of precision and an analytical mind