External KYC Analyst
Tech Stack / Keywords
Podsumowanie oferty
The role involves performing KYC reviews, client due diligence, and ensuring regulatory compliance primarily onsite in Paris. The analyst will work closely with various teams including Compliance, Operations, and Front Office to maintain high standards in KYC processes. The position requires solid banking experience and strong analytical skills in a fast-paced, regulated environment.
Wymagania
- 3–5 years of experience as a KYC Analyst within the banking sector.
- Strong understanding of AML, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and regulatory frameworks.
- Experience with onboarding processes for both private and corporate clients.
- Ability to work independently and manage multiple cases simultaneously.
- Professional proficiency in English (B1); French (B1) is an advantage.
- Strong attention to detail and high integrity.
Obowiązki
- Perform KYC checks for retail and corporate clients in accordance with policies and regulatory requirements.
- Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for higher-risk clients.
- Review and validate client documentation to ensure completeness and accuracy.
- Assess client risk profiles and escalate cases where necessary.
- Ensure compliance with Anti Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations and internal governance standards.
- Collaborate with Compliance, Operations, and Front Office teams locally and globally.
- Maintain structured case files and ensure timely completion of KYC tasks.
Inne informacje
The contract type is Time & Material. The employment requires onsite work at least four days per week in Paris, France. Candidates located in Paris are required. The data privacy clause states that personal data will be processed by emagine Polska in accordance with legal obligations and with the possibility to withdraw consent for additional processing.
emagine
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