Summary: The role of Gestionnaire de Clientèle Entreprises Spécialisé en Conformité involves managing compliance-related tasks for business clients at LCL, a major French bank. The position is temporary, with a focus on updating legal client files and ensuring compliance with various regulations. The successful candidate will work closely with clients and internal teams to address compliance issues and maintain accurate records. This role is part of a broader initiative to enhance customer satisfaction and operational efficiency within the bank.

Key Responsibilities:

• Update client legal files (KBIS, statutes, AG minutes, PID collection, etc.)
• Research and update compliance data (MIF, CTC, FATCA, Country Questionnaire, etc.)
• Analyze and identify shareholders and beneficial owners, drafting a summary document
• Address any anomalies or alerts arising from legal changes
• Update various databases within the Business Banking sector
• Engage directly with clients, business account managers, and the client knowledge back office

Key Skills:

• Minimum education level: Bac + 4 / M1
• Specialization in Banking, Finance, or Business
• 3-5 years of experience in the business market
• Strong organizational skills
• Attention to detail
• Team spirit
• Client orientation

Salary (Rate): undetermined

City: Lyon

Country: France

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other