KYC Analyst with French

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For our client, a shared service center who delivers high added value services in various fields of activity (finance/ accounting, procurement, human resources and IT), we are looking for KYC Analyst with French.

Profile:

• Previous experience in Customer Knowledge (KYC) activities, as well as previous activities in an operational environment is a plus;
• French language - minimum level B1 - writing and reading;
• Knowledge of Microsoft Office products (Excel, Power Point, Word, Outlook, etc.)
• Attention to detail.

• 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.

Benefits:


• Competitive compensation & remuneration;
• Healthcare coverage for prevention & group life insurance;
• Office perks, flexible benefits & social benefits;
• Preferential banking services;
• 9-to-5 workday & work from home (up to 2 days a week);
• Learning and development programs & career growth opportunities.