CDD - Chargé de contrôle KYC - La Réunion - Conformité - Saint-Denis, DOM-TOM, France

Summary: The BFC is seeking a KYC Control Officer for its La Réunion site to join the Governance team within the General Secretariat. The role involves ensuring compliance and completeness of client KYC files during onboarding and periodic reviews, collaborating closely with the Front Office and Compliance services. Candidates should possess a solid understanding of KYC compliance and demonstrate strong organizational and analytical skills. This position offers opportunities for career advancement within a regional bank operating in La Réunion and Mayotte.

Key Responsibilities:

• Ensure compliance and completeness of client documentation and adherence to decision-making processes.
• Control KYC Clipro for client onboarding and periodic reviews.
• Verify completeness of documentation and validity of supporting documents.
• Alert in case of process non-compliance and verify FCCR/LAB FT classification.

Key Skills:

• Strong knowledge of KYC compliance regulations.
• Previous successful experience in KYC or compliance roles.
• Attention to detail, organizational skills, and autonomy.
• Good interpersonal skills and ability to work in a team.
• Strong analytical and synthesis capabilities.

Salary (Rate): undetermined

City: Saint-Denis

Country: France

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other