🪄 Skills: Data AnalysisComplianceClient relationship managementEnglish communication
Requirements:
Excellent spoken and written French language skills
Excellent spoken and written English language skills
Previous experience and knowledge of banking and AML regulations. The French market is a plus.
You have previous experience working in KYC/compliance, preferably in a highly regulated environment
Ability to use and operate with multiple internal and external platforms
You bring bags of initiative and be naturally inquisitive about KYC principles and processes
You have an analytical mind – able to digest large data sets, differentiate between priorities and show willingness and potential to enhance your investigative skills
You are able to carry out multiple different tasks and stay organized while doing so
You have a keen eye for process improvements and explore new solutions to existing tasks
You are able to collaborate with multiple departments and levels of seniority
You are able to balance excellent quality and productivity on an ongoing basis
Responsibilities:
Communicating with active members (non-call centre environment - chat and email)
Reviewing and verifying member data and documentation as part of the company’s CDD and EDD processes
Conducting full account reviews on existing members (periodic, holistic, and event-driven)
Performing in-depth online research on companies and entities related to them
Reviewing and assessing transaction activities
Managing multiple types of escalations and handling different off-boarding processes
Identifying areas of process improvements
Responding to queries from internal teams and working closely with them
Assisting with different Ad-Hoc projects
Helping the team with additional translations in french for the build up of the Confluence space for France