Senior Kyc Officer
il y a 2 semaines
I am currently looking for a Senior KYC Analyst to join a fast-growing fintech (online banking) in Paris.
**The role**
- Carrying out the onboarding of natural and legal persons (KYB-KYC)
- Collect and analyse client documents
- Analysing transactions using a scoring engine
- Carrying out the necessary investigations (customer contact, initial examinations, enhanced examinations) and ensuring regular follow-up of each file.
- Ensure confidentiality of investigations and exchanges
- Ensure compliance with procedures, internal policies and legislation in force
- Participating in the updating of KYC/KYB operating procedures
- Manage the relationship with our customers whenever an investigation is required
- Prevention, detection, reporting, and mitigation of high-risk customer
- Communicate with stakeholders regarding risk trends, patterns, insights, and other high-risk activity
- Monitoring and analyzing transactional activity of customers in different geographies both, protecting the business from fraudulent activity and financial and reputational risk.
**Your profile**
- 3 years+ experience in KYC and Onboarding
- You have a first experience in a Fintech, a Payment Provider, a Bank, or a consulting firm
- You have a good understanding of the AML/CFT regulatory framework
- You have a good understanding of the banking and finance sector
- You are fluent in French
We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements.
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