Junior KYC and AML Officer

MAZARS; Levallois-Perret; Sur place; EUR 40 000 - 60 000; Plein temps

Résumé du poste

Forvis Mazars, un leader mondial dans les services d'audit, de fiscalité et de conseil, recherche un Junior KYC et AML Compliance Officer pour rejoindre son équipe à Levallois-Perret. Ce poste offre l'opportunité de travailler dans un environnement international tout en s'assurant que les normes de conformité sont respectées. Les candidats doivent avoir un Master dans un domaine pertinent et idéalement, 2 ans d'expérience en KYC & AML.

Qualifications

• Une expérience de 2 ans en KYC & AML est un atout distinctif.
• Connaissance des réglementations et exigences internationales KYC et AML.
• Capacité à gérer plusieurs tâches simultanément dans un environnement international.

Responsabilités

• Surveiller les mises à jour des organisations internationales sur les questions KYC et AML.
• Fournir une expertise et un soutien sur les problèmes KYC et AML.
• Améliorer continuellement les processus et outils de gestion des risques KYC et AML.

Connaissances

Analyse

Résolution de problèmes

Communication interpersonnelle

Formation

Master en Droit, Compliance, Finance ou domaine apparenté

Outils

Microsoft Office (Excel, PowerPoint)

Compliance Catalyst

World-Check

Description du poste

Forvis Mazars is a leader in audit, tax and advisory services, operating worldwide across 100+ countries and territories. Join our 40,000+ strong team to grow your career through global opportunities, diverse projects and continuous learning. Belong to a supportive environment where your unique perspective is valued and success comes from working together. Impact with your bold ideas and help drive us forward.

Job Description

As part of Forvis Mazars’ continuous quest to promote a quality-first culture and to maintain its strong reputation for integrity, compliance and ethical standards, we are seeking for a junior KYC and AML Compliance Officer to join our Group KYC and AML team in Paris.

This is an exciting opportunity in the context of Forvis Mazars’ global transformation and growth to ensure compliance with an automated process to assess the KYC and AML risks linked to our clients.

Key Responsibilities :

Legal Watch and Oversight :

• Monitor updates from international organizations on KYC and AML matters
• Monitor countries’ activity and follow up on KPIs

Training and Support :

• Provide KYC and AML SME guidance on KYC and AML issues
• Provide support and training to users on the in-house Compliance tool and liaise with providers for any technical or setting issues

Processes Improvement :

• Continuously review and improve the KYC and AML risk management processes and tools
• Collaborate in the review of the risk mapping and calibration of the risk matrix

Qualifications

• Master's degree in Law, Compliance, Finance or a related field
• Perfectly fluentin English (oral and written)
• Experience in KYC & AML is desired (2 years of experience would be a distinctive advantage)
• Knowledge of international KYC and AML regulations and requirements
• Experience with client due diligence and AML risks assessment
• Familiar with client and risk management platforms, such as Compliance Catalyst, World-Check or similar.
• Excellent analytical and problem-solving skills and ability to prioritize and manage multiple tasks simultaneously
• Knowledge in Microsoft Office tools (Excel, PowerPoint)
• Ability to work independently and as part of a team in an international environment
• Strong attention to detail
• Excellent communication and interpersonal skills

If you have experience and interest in client due diligence and AML compliance and are looking for a newchallenge in a fast-paced and dynamic international environment, we encourage you to apply for this position.

Additional Information

The role is based in Levallois Perret.