The KYC Expert Officer - French speaker will play a key role in ensuring compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations within the financial services sector. This position requires proficiency in French and a strong understanding of risk and compliance processes.
Description
The KYC Expert Officer - French speaker should :
- Conduct thorough KYC and AML checks to ensure compliance with regulatory requirements.
- Review and analyze customer documentation to verify identity and risk level.
- Collaborate with internal teams to address compliance-related queries and concerns.
- Monitor and report suspicious activities in accordance with established protocols.
- Maintain up-to-date knowledge of KYC and AML regulations and industry standards.
- Prepare detailed reports and documentation for audits and regulatory reviews.
- Assist in implementing and improving compliance policies and procedures.
- Communicate effectively in French to liaise with clients and stakeholders.
Profile
A successful KYC Expert Officer - French speaker should have:
- Proficiency in French at C1 or C2 level.
- Strong knowledge of KYC and AML regulations within the financial services industry.
- Attention to detail and the ability to work with complex documentation.
- Prior experience in risk and compliance roles is an advantage.
- Effective communication and problem-solving skills.
Job Offer
What's on offer ?
- Competitive annual salary
- Generous healthcare contribution for employee well-being
- 25 days of annual leave for work-life balance
- Attractive pension plan for long-term financial security
- Opportunities to collaborate with international teams
- Permanent contract in a stable and professional environment
?? About the recruitment process?
- As Talent Acquisition Partner, I will contact you for a first catch-up through video interview
- If we both decide to move forward in the process, you will have a in-person interview with the Managers
- If the technical interview is successful, you will meet the manager
- Final interview with our HRBP
- You will also complete a test to assess your key motivation