Senior KYC Analyst

Redstone Search Group Ltd; Paris; On-site; EUR 60,000 - 90,000; Full time

Job summary

Redstone Private Banking Search are hiring a Senior KYC Analyst to join an international bank in Paris. The role involves handling cases for individual and corporate clients, strengthening AML/CTF controls, and performing periodic client reviews in a multi-asset banking environment.

Excellent written and spoken English and French are required, with at least 3 years in a similar role within financial services. The position is based in Paris and reports to the sales team and various stakeholders.

Qualifications

• Min. 3 years of experience in a similar KYC/AML role in financial services.
• Degree in compliance, law, finance or related field.
• Fluent in English and French (written and spoken).

Responsibilities

• Handle cases for both individual and corporate clients.
• Contribute to strengthening AML/CTF framework.
• Perform periodic reviews of existing clients and identify/escalate risks.
• Quality checks on KYC files and risk assessments.
• Role reports to sales team and stakeholders.

Skills

KYC

AML

Education

Compliance/Law/Finance degree

Job description

Redstone Private Banking Search focus on offering 360° search solutions to the global commodities markets. With a competitive coverage of Private Banks, Boutiques, Family Offices, Wealth Managers, Fund Managers and Investment Houses; Redstone Private Banking Search can confidently offer you an edge in today’s volatile market.

Redstone Private Banking Search are working with a multi asset broker looking to hire a Senior KYC Analystto join an international bank in Paris.

Key Responsibilities / Tasks

• Handle cases involving both individual and corporate clients.
• Actively contribute to strengthening the bank’s anti-money laundering and counter-terrorist financing framework.
• Conduct periodic reviews of existing clients, identifying and escalating potential risks.
• Perform quality checks on KYC files and associated risk assessments.
• Role reports to sales team and various stakeholders

Key Qualifications / Experience

• At least 3 years of experience in a similar role within the financial services sector.
• A higher education qualification in compliance, law, finance or a related field.
• A higher education qualification in compliance, law, finance or a related field.
• Excellent written and spoken English and French.