KYC & Financial Security Specialist (Remote)

Natixis NY Branch; Paris; Hybride; EUR 65 000 - 90 000; Plein temps

Résumé du poste

Natixis NY Branch in Paris seeks a KYC Financial Security Officer (F/M) to join the KYC & Corruption team within Financial Security on a 6-month fixed-term contract. You will verify sensitive KYC files, analyze transactions, and support advisory requests across France and internationally.

In this role, you will contribute to due diligence meetings, drafting internal notes, and developing KYC procedures while operating in a bilingual, international environment with hybrid remote working

Qualifications

• 2–5 years of experience in risk management, compliance or financial security functions.
• Solid understanding of KYC regulations and processes.
• Strong written and verbal communication in English and French.

Responsabilités

• Verify sensitive KYC files and analyze envisaged transactions.
• Process approval requests escalated by vetting and validation teams for customer, supplier, and intermediary files.
• Advise and assist business lines on KYC procedures and rules.
• Lead or participate in KYC due diligence meetings and contribute to procedures and training.

Connaissances

Risk management

Compliance

KYC knowledge

English proficient

Formation

Higher education in law, banking/finance or risk/compliance

Description du poste

Natixis NY Branch in Paris seeks a KYC Financial Security Officer (F/M) to join the KYC & Corruption team within Financial Security on a 6-month fixed-term contract. You will verify sensitive KYC files, analyze transactions, and support advisory requests across France and internationally.

In this role, you will contribute to due diligence meetings, drafting internal notes, and developing KYC procedures while operating in a bilingual, international environment with hybrid remote working