Consultant KYC Senior H/F

📋 Description

• Perform hybrid KYC production and in-depth quality control on high-priority and complex files
• Contact clients and internal stakeholders to define documentary requirements based on client segment
• Conduct initial compliance analysis using public sources and internal repositories
• Analyze all KYC documentation to ensure strict compliance with policies and regulations
• Obtain and secure required business sign-offs for file finalization and validation
• Integrate data and documents into dedicated KYC tools with real-time status tracking

🎯 Requirements

• Bac+5 (Master, University, Business School) in Law, Banking, or Finance
• At least 5 years of experience in similar roles in BFI/CIB environment
• Proven expertise in KYC/AML compliance processes
• Good understanding of investment banking products
• Strong rigor, analytical mindset, and attention to detail
• Strong client orientation and high reactivity

🎁 Benefits

• Flexible remote work (Télétravail possible)
• Durable mobility package
• Latest generation phone
• Sporting and festive events
• Training opportunities
• Dynamic communities and meetups