Senior KYC & Compliance Specialist – Global Risk

ALDCORP ALD Automotive SA; Paris; On-site; EUR 65,000 - 105,000; Full time

Benefits offered by this job

Professional growth

Training programs

Competitive benefits

Work-life balance

Inclusive culture

Job summary

Ayvens is seeking an experienced Deal Flow Compliance Coordinator - KYC to join our global compliance team. You will review complex KYC files, assess AML/CFT risks and support due diligence reviews across multiple jurisdictions, with a focus on governance and escalation processes.

You will advise local teams, ensure alignment with Group standards, and contribute to reporting, policy improvements and training initiatives. Fluency in English is required.

Qualifications

• Analytical expertise and stakeholder management in an international environment.
• Minimum 5 years in KYC/AML/Compliance/Financial Crime Prevention or Internal Audit.
• Strong knowledge of AML/CFT, fraud, anti‑corruption regulations and sanctions frameworks.
• Ability to analyze sanctions/PEP results and distinguish genuine risks from false positives.
• Understanding of complex KYC investigations, ownership structures and hierarchies.
• Excellent analytical, synthesis and decision-making skills for senior stakeholders.
• MS Office proficiency; VBA is an advantage.
• Fluent English.
• Experience in a similar role; Master’s degree preferred.

Responsibilities

• Review and validate high-risk KYC files and assess AML/CFT/sanctions risks.
• Guide local Compliance teams on due diligence reviews and PEP investigations.
• Escalate complex matters to Société Générale Group and support decision making.
• Ensure local KYC aligns with Group Compliance standards and regulatory requirements.
• Produce governance-ready management reporting and dashboards.
• Identify emerging compliance risks and suggest mitigations and controls.
• Contribute to continuous improvement and awareness initiatives across the Group.

Skills

KYC

AML

Compliance

Stakeholder management

MS Office

VBA

Fluent English

Education

Master’s degree in Law, Finance, Audit or Risk Management

Job description

Ayvens is seeking an experienced Deal Flow Compliance Coordinator - KYC to join our global compliance team. You will review complex KYC files, assess AML/CFT risks and support due diligence reviews across multiple jurisdictions, with a focus on governance and escalation processes.

You will advise local teams, ensure alignment with Group standards, and contribute to reporting, policy improvements and training initiatives. Fluency in English is required.