Junior Kyc and Aml Officer

il y a 6 jours

LevalloisPerret, France Forvis Mazars Temps plein

**Company Description**
Forvis Mazars is a leader in audit, tax and advisory services, operating worldwide across 100+ countries and territories. Join our 40,000+ strong team to grow your career through global opportunities, diverse projects and continuous learning. Belong to a supportive environment where your unique perspective is valued and success comes from working together. Impact with your bold ideas and help drive us forward.

As part of Forvis Mazars’ continuous quest to promote a quality-first culture and to maintain its strong reputation for integrity, compliance and ethical standards, we are seeking for a junior **KYC and AML Compliance Officer**to join our Group KYC and AML team in Paris.

This is an exciting opportunity in the context of Forvis Mazars’ global transformation and growth to ensure compliance with an automated process to assess the KYC and AML risks linked to our clients.

**Key Responsibilities**:
**Legal Watch and Oversight**:

- Monitor updates from international organizations on KYC and AML matters
- Monitor countries’ activity and follow up on KPIs

**Training and Support**:

- Provide KYC and AML SME guidance on KYC and AML issues
- Provide support and training to users on the in-house Compliance tool and**liaise with providers for any technical or setting issues

**Processes Improvement**:

- Continuously review and improve the KYC and AML risk management processes and tools
- Collaborate in the review of the risk mapping and calibration of the risk matrix

**Qualifications**
- Master's degree in Law, Compliance, Finance or a related field
- Perfectly fluent in English (oral and written)
- Experience in KYC & AML is desired (2 years of experience would be a distinctive advantage)
- Knowledge of international KYC and AML regulations and requirements
- Experience with client due diligence and AML risks assessment
- Familiar with client and risk management platforms, such as Compliance Catalyst, World-Check or similar.
- Excellent analytical and problem-solving skills and ability to prioritize and manage multiple tasks simultaneously
- Knowledge in Microsoft Office tools (Excel, PowerPoint)
- Ability to work independently and as part of a team in an international environment
- Strong attention to detail
- Excellent communication and interpersonal skills

**Additional Information**
The role is based in Levallois Perret.

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