Senior KYC Analyst
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Redstone Private Banking Search focus on offering 360° search solutions to the global commodities markets. With a competitive coverage of Private Banks, Boutiques, Family Offices, Wealth Managers, Fund Managers and Investment Houses; Redstone Private Banking Search can confidently offer you an edge in today’s volatile market.
Redstone Private Banking Search are working with a multi asset broker looking to hire a Senior KYC Analystto join an international bank in Paris.
Key Responsibilities / Tasks
- Handle cases involving both individual and corporate clients.
- Actively contribute to strengthening the bank’s anti-money laundering and counter-terrorist financing framework.
- Conduct periodic reviews of existing clients, identifying and escalating potential risks.
- Perform quality checks on KYC files and associated risk assessments.
- Role reports to sales team and various stakeholders
Key Qualifications / Experience
- At least 3 years of experience in a similar role within the financial services sector.
- A higher education qualification in compliance, law, finance or a related field.
- A higher education qualification in compliance, law, finance or a related field.
- Excellent written and spoken English and French.
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