Junior KYC and AML Officer

Forvis Mazars; Levallois-Perret; Sur place; EUR 35 000 - 50 000; Plein temps

Résumé du poste

Forvis Mazars recherche un Junior KYC and AML Compliance Officer pour rejoindre son équipe à Levallois-Perret. Le candidat idéal doit avoir un diplôme de master, une passion pour la conformité, ainsi qu'une fluidité en anglais. Ce rôle implique la surveillance des normes KYC/AML, la formation des utilisateurs et l'amélioration continue des processus de risque.

Qualifications

• Expérience de 2 ans en KYC & AML souhaitée.
• Fluent en anglais (oral et écrit).
• Connaissance des réglementations KYC et AML.

Responsabilités

• Surveiller les mises à jour sur les questions KYC et AML.
• Fournir des conseils et formation sur les outils de conformité.
• Améliorer les processus de gestion des risques KYC et AML.

Connaissances

Analyse

Résolution de problèmes

Communication

Gestion du temps

Formation

Master's degree in Law, Compliance, Finance or related field

Outils

Compliance Catalyst

World-Check

Microsoft Office (Excel, PowerPoint)

Description du poste

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.