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Financial Security Officer KYC
il y a 2 semaines
Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial institutions, financial sponsors and sovereign and supranational organizations worldwide.
Our teams of experts in close to 30 countries advise clients on their strategic development, helping them to grow and transform their businesses, and maximize their positive impact. Natixis CIB is committed to aligning its financing portfolio with a carbon neutrality path by 2050 while helping its clients reduce the environmental impact of their business.
As part of Groupe BPCE, the second largest banking group in France through the Banque Populaire and Caisse d'Epargne retail networks, Natixis CIB benefits from the Group's financial strength and solid financial ratings (Standard & Poor's: A+, Moody's: A1, Fitch Ratings: A+, R&I: A+).
Job DescriptionYou join the KYC & Corruption team within Financial Security as a KYC Financial Security Officer.
On a daily basis, your tasks are to:
- Check sensitive KYC records and analyze contemplated transactions, perform notoriety and completeness analyses of the file in accordance with the relevant procedures;
- Process the agreement requests submitted by the vetting and client file validation teams, suppliers and intermediaries reported to the KYC and ABC Financial Security;
- Process KYC Advisory requests made by businesses, CSG vetting teams, and Financial Securities in France and internationally;
- Advise and assist the professions, Financial Security, CSG vetting teams, and other functions involved in the KYC system, in France and internationally, on KYC procedures, rules, and processes;
- Participate in and/or lead KYC due diligence meetings with trades and/or clients;
- Participate in drafting internal notes, operating procedures, and procedures related to KYC;
- Raise awareness among employees about the KYC process, participate in the development and delivery of general and specific KYC training courses, and participate in various KYC projects (regulatory, process review, tools,...) ;
- Contribute to the deployment and monitoring of the KYC device (participation in work and projects related to KYC with the different stakeholders of Financial Security, the vetting and management teams of KYC and the IT teams; contribution to the definition and review of methodologies and procedures related to the KYC device in order to develop and strengthen it; contribution to the improvement and implementation of KYC indicators).
You work in an international environment, within a community of experts that places excellence, impact and collective action at the heart of everything it undertakes.
#TransformativeFinance
This position is based in Paris 13th district with the possibility to work from home.
As a Top Employer, we place our employees at the center of our attention. Internal mobility, career development and training devices allow you to grow and thrive throughout your journey.
You evolve in a hybrid, inclusive and collaborative work environment.
You also have the opportunity to commit yourself in favor of society and causes that are dear to your heart through our corporate foundation.
About the recruitment process
You will be contacted by one of our recruiters before meeting with our business experts (manager, team member or industry).
Required Skills/Qualifications/ExperienceAbout you: If you recognize yourself in the following description, you are made to work with us
With a higher education in law, finance, risk or compliance, you have at least 3 years of experience in risk management functions, compliance or in a Financial Security department on a similar function.
You master:
- The LCB-FT and KYC regulations in France and abroad;
- Financial security topics.
You have excellent interpersonal skills, a very good ability to listen, you are:
- Rigorous;
- Adaptable;
- Motivated by teamwork.
You master English with a C1 level.
