Kyc & Aml Analyst

il y a 3 jours

Paris, France HARMONIIE SAS Temps plein

Job Title: KYC & AML Analyst

Location: Paris

Reports To: Head of KYC & AML

About Company:
We are an Electronic Money Institution authorised by the ACPR (Bank of France) and the UK FCA and holds a Hong Kong Money Service Operator license. In 2019, We were recognised as an Innovative Enterprise by The French Ministry of the Economy and Finance.

Job Summary:
As a KYC & AML Analyst, you will be a crucial part of our frontline defense in the KYC & AML team. Under the guidance of the Head of KYC & AML, you will perform essential duties to ensure compliance with anti-money laundering (AML) policies and procedures, protecting the organization from financial crime risks.

Key Responsibilities:
1. Document Analysis: Analyze external background documents received from clients and handle the collection of necessary documentation.

2. Due Diligence: Conduct thorough due diligence on clients, investigating the origin of funds and wealth for specific clients and ultimate beneficial owners.

3. Financial Assessment: Evaluate clients' financial situations to contribute to the analysis of sources of income.

5. KYC Completion: Formally complete KYC processes following approval or rejection of clients based on AML policy and procedural guidelines.

6. Sanctions and Embargoes: Implement sanctions and embargo procedures.

7. AML Controls: Execute a series of prior AML controls before transactions are carried out.

8. Suspicious Transaction Investigation: Investigate suspicious transactions and prepare suspicious activity reports.

9. Financial Crime System Participation: Participate in the comprehensive financial crime system, including:
10. Reporting KYC and AML KPIs to the responsible parties.

Your Profile:

- Education: Bachelor's degree (bac +3) in Economics, Finance, or Business or Legal background.
- Experience: Valuable experience in KYC and financial crime (AML, sanctions, and embargoes) within a financial institution.
- Knowledge: Excellent understanding of the legal framework related to AML-CTF and KYC and customer identification regulations.

**Skills**:

- Strong financial background with excellent analytical and investigative skills.
- Attention to detail and ability to work independently.
- Ability to adapt to changing regulations and priorities.
- Bilingual in English (Level B2 minimum) and French (mother tongue or at least C1). Good knowledge of Chinese a big plus

Application Process:
Type d'emploi : CDI, CDD

Rémunération : 38 000,00€ à 45 000,00€ par an

Formation:

- Bac +4 (Maîtrise) (Optionnel)

Lieu du poste : En présentiel

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