Senior KYC Analyst - AML & Client Risk (Paris)

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 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.