Senior KYC Analyst

JR France; Paris; À distance; EUR 45 000 - 65 000; Plein temps

Résumé du poste

A leading European payment firm seeks a Senior KYC Analyst to join their growing team in a dynamic environment. This role involves onboarding and monitoring clients, ensuring compliance with KYC/AML regulations. Candidates should have relevant educational backgrounds and significant experience in compliance within fintech or payments sectors.

Prestations

Join a fast-scaling fintech with international exposure

Work within a collaborative, multilingual team

Qualifications

• 4-5 years of experience in KYC/AML/Compliance within a financial institution.
• In-depth understanding of the regulatory environment related to KYC and AML.
• Fluent in English; any other language is a plus.

Responsabilités

• Collect, review, and analyse KYC documentation for clients.
• Identify and report anomalies or suspicious activity.
• Collaborate with internal departments on KYC-related matters.

Connaissances

Analytical skills

Organizational skills

Formation

Degree in Economics, Finance, Law or a related field

Outils

Microsoft Office

Description du poste

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Location: France (can be remote if located in France)

Contract Type: Permanent

Company Overview:

We are partnering with a fast-growing European payment firm that provides regulated solutions for digital marketplaces and crowdfunding platforms. With operations across multiple EU jurisdictions and rapid year-on-year growth, the company offers a dynamic and multicultural environment focused on innovation and operational excellence.

Position Overview:

As a Senior KYC Analyst you will join the KYC department, You’ll play a key role in onboarding, monitoring, and reviewing clients, ensuring compliance with KYC/AML/CTF regulations and contributing to process improvement initiatives across the business.

Key Responsibilities:

• Collect, review, and analyse KYC documentation for a wide range of clients and partners
• Identify and report anomalies or suspicious activity
• Conduct periodic reviews and ensure data accuracy across client profiles
• Maintain and enhance the internal information analysis and tracking process
• Collaborate with internal departments (Sales, Customer Support, etc.) and external partners on KYC-related matters
• Support internal control processes and prepare for audits or regulatory reviews
• Contribute to the enhancement of internal procedures, training, and knowledge base
• Liaise closely with the Financial Security team on AML/CTF issues

Your Profile:

• Degree in Economics, Finance, Law or a related field
• 4–5 years’ experience in KYC/AML/Compliance within a financial institution, fintech, or payments company
• In-depth understanding of the regulatory environment related to KYC and AML (EU focus)
• Strong analytical and organisational skills – detail-oriented and methodical
• Comfortable working in a fast-paced, scale-up environment
• Fluent in English – any other language is a plus
• Familiarity with Microsoft Office tools and compliance systems

Why Apply:

• Join a fast-scaling fintech with international exposure
• Work within a collaborative, multilingual team
• Contribute to shaping compliance processes in a high-impact role