KYC Junior Analyst

Meridiam; Paris; Sur place; EUR 35 000 - 45 000; Plein temps

Résumé du poste

A leading company in infrastructure investment is looking for a Junior KYC Analyst to join their Security & Compliance team in Paris. The role involves supporting the global KYC process, managing compliance documentation, and contributing to integrity investigations. Ideal candidates will have a legal background and a strong interest in compliance topics.

Qualifications

• Strong interest in compliance, integrity, and reputation fields.
• Approximately 2 years of experience in a similar field.
• Fluency in English is required.

Responsabilités

• Support KYC compliance processes and investigations.
• Control legal documentation and partners' reputation.
• Assist in compliance with ISO standards.

Connaissances

Information research

Collaboration

Integrity

Formation

Bachelor’s degree in Law

Description du poste

Meridiam is seeking to recruit a Junior KYC Analyst to join and support the Security & Compliance team based in Paris. The selected candidate will contribute to running the global KYC process in accordance with Meridiam's obligations as a regulated company.

They will work under the guidance and supervision of the Security Director, in coordination with the compliance team, on the following tasks:

1. Use of KYC compliance, reputation, and ESG databases
2. Control of legal documentation regarding Meridiam partners and counterparts
3. Integrity and reputation investigation on structure charts and ultimate beneficiaries
4. Support the compliance and audit team in ISO 9001 and ISO 37001 processes
5. Liaise with development teams to support compliance efforts
6. Report to the Security Director

Requirements:

• A legal education in contract law and/or compliance
• A strong interest in information research within compliance, integrity, and reputation fields
• Ability to build relationships and work collaboratively
• Willingness to undergo training in internal procedures and commit to a long-term position
• Approximately 2 years of experience in a similar field
• Personal interest in KYC and integrity topics
• Fluent in English
• Bachelor’s degree in Law