KYC Analyst with French - determined period

KYC Assistant Analyst with French

Your Mission: Perform back-office activities meant to identify, analyze and check conformity level of documents provided by the client.  

Your Role in a Nutshell:

• Review customer files in order to identify missing or non-compliant documents;
• Request missing documents, as per Know Your Customer (KYC) procedures;
• Retrieve and endorse documents in order to validate customer file;
• Reports compliance risks identified according to the legal framework;
• Performs periodic compliance checks in order to monitor and verify compliance with legal provisions;
• Provides support in preparing the documentation necessary to obtain the authorizations required by the regulations;
• Keeps track of all non-compliant customer files and follows-up on their remediation.

• Bachelor’s degree in finance, banking, foreign languages or law;
• French – Intermediate (written and reading);
• Fluent in English – advantage;
• Knowledge of Microsoft Office products (Word, Excel, Outlook).

• Analytical skills and process oriented;
• Meticulous attention to details and strong analytical skills;
• Excellent collaboration and team spirit;
• Ability to work under pressure and work as part of the team.

• Yearly bonus per company policy
• Competitive remuneration based on qualifications and seniority
• Discounts for retailers
• Medical services and life insurance
• Private pension contribution
• A modern working environment: open, informal, fun atmosphere
• Continuous training and development programs  (foreign language courses)