Jobs in France

We are looking for a KYC Specialist to join our compliance team. This role is responsible for conducting due diligence, verifying customer information, and ensuring compliance with regulatory standards and internal policies across our operations.

• Perform customer due diligence (CDD) and enhanced due diligence (EDD) for new and existing clients.
• Review and validate client documentation, including identification, beneficial ownership, and source of wealth/funds.
• Updating of customer data, signing mandates and ensuring completeness of customer files.
• Monitor and update KYC records regularly to ensure accuracy and regulatory compliance.
• Position is responsible for the ongoing review of the account opening procedures and documentation updates and recommendations for process enhancements where applicable.
• Identify and escalate suspicious activities or red flags to the Compliance Manager/Officer.
• Ensure adherence to internal policies, procedures, and international best practices.
• Support internal audits, compliance reviews, and regulatory inspections by preparing relevant documentation.
• Collaborate with front office and operations teams to ensure smooth and compliant client onboarding.

• Bachelor’s degree in Finance, Business, Law, or related field.
• Minimum 2–3 years of experience in KYC or compliance functions within financial services.
• Good understanding of risk management principles.
• Strong analytical skills with keen attention to detail.
• Excellent communication skills (written and verbal) in English; knowledge of other regional languages is an advantage.
• Ability to work independently as well as in a team environment.
• Note: Do not share bank or credit card details when applying; do not transfer money or complete suspicious online surveys. If you see something suspicious, report this job ad.