Assistant Analyst with French

Hunt Group – a mix of recruitment (executive search and head hunting) and outsourcing activities in industries such as IT, oil&gas, banking, finance and automotive.

- 0-2 years similar experience in banking (knowledge of banking products, types of clients and customer management applications, such as CRM and ECM tools)
- Degree in finance/banking
- Medium-Advanced French
- Knowledge of Microsoft Office (Word, Excel, Outlook)
- Attention to detail and rigor
- Good writing skills
- Team spirit and desire to work in a collaborative environment to achieve results

- Management of back-office activities to identify, analyze and verify the level of compliance of documents provided by the client
- Analysis of client files to identify missing or non-compliant documents
- Request missing documents in accordance with the procedures of the department – Know Your Customer (KYC)
- Reporting of compliance risks identified according to the legal framework
- Periodic compliance checks to monitor and verify compliance with legal requirements
- Preparations of the necessary documentation to obtain the authorizations required by the regulations
- Tracking of all non-compliant client files and their correction