Summary: The role of Analyste KYC Onboarding involves conducting due diligence for clients, including the identification and verification of legal entities and individuals, as well as compliance with regulatory requirements. The position requires interaction with control bodies and the preparation of necessary documentation. The Analyst will also maintain customer relationship management databases and ensure adherence to group and local processes. This position is based in Paris, France, and is part of a recruitment firm specializing in qualified professionals.

Key Responsibilities:

• Identification & verification of the legal entity & individuals
• Collection of documents required by regulations and internal procedures
• Money laundering risk analysis and classification
• Preparation of contractual documentation
• Exchanges with control bodies including QC PR Team and Compliance and Risk departments
• Validation of customer files and finalization of periodic reviews
• Communication with relevant departments and customers
• Performing Customer due diligence review according to established procedures
• Record and update customer relationship management databases
• Remain compliant with group and local processes

Key Skills:

• Experience in KYC and due diligence processes
• Strong analytical skills for risk assessment
• Knowledge of regulatory requirements related to KYC
• Excellent communication skills for interaction with clients and control bodies
• Proficiency in customer relationship management systems
• Attention to detail and organizational skills

Salary (Rate): 47000

City: Paris

Country: France

Working Arrangements: on-site

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other