KYC Onboarding Analyst

Hunter Bond; Paris; Sur place; EUR 55 000 - 75 000; Plein temps

Résumé du poste

A leading financial services firm is seeking a KYC Onboarding Analyst in Paris. You will manage the onboarding process and ensure compliance with KYC regulations. Ideal candidates have prior KYC experience and are fluent in English. This role offers excellent salary plus bonus and the chance to work in a dynamic environment with a supportive team.

Qualifications

• Experience in a KYC / Onboarding Analyst role is essential.
• Fluency in English at C1 level or higher is required.
• Knowledge of CDD, sanctions, and risk assessment.

Responsabilités

• Perform the onboarding process ensuring KYC requirements are met.
• Identify high-risk clients and manage daily issues.

Connaissances

KYC / Onboarding experience

Fluent English (C1 or higher)

Understanding of CDD

Teamwork and autonomy

Description du poste

Direct message the job poster from Hunter Bond

My leading Financial Services client are currently looking for a KYC Onboarding Analyst to help continue their exceptional growth journey.

You’ll perform the entire onboarding process to ensure all their KYC requirements are completed, making sure you comply with the relevant legislative and regulatory standards. You’ll also identify high risk clients and resolve any day-to-day issues.

This is a great opportunity to work in a forward-thinking company with a brilliant team around you.

Essential skills & experience

• Previously worked in a KYC / Onboarding Analyst role
• Fluent English speaker (C1 level or higher)
• Understanding of CDD, Sanctions, PEP's, high risk vs low risk customers, etc.
• Able to work in a team and autonomously.

Salary: Excellent + bonus + package

Location: Brussels

If you are interested in this KYC Onboarding Analyst position and meet the above requirements please apply immediately.

Seniority level

Mid-Senior level

Employment type

Full-time

Job function

Quality Assurance, Analyst, and Information Technology

Industries

Financial Services, Banking, and Technology, Information and Media