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Compliance Officer

09/07/2024
PermanentFranceHybrid
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Job description

Au sein de l’équipe KYC & AML, sur la première ligne de défense et sous la responsabilité directe du Responsable KYC & AML, vos principales missions sont les suivantes :


- Analyser les documents clients reçus du back-office externalisé en charge de la collecte des documents ;

- Entreprendre une diligence raisonnable à l'égard de la clientèle et une diligence raisonnable renforcée, et mener une enquête approfondie sur la source de patrimoine et de fonds de certains clients

- Évaluer la situation financière du client pour apporter une valeur ajoutée à votre analyse de la source de revenus

- Appliquer la notation AML et effectuer l'évaluation des risques clients

- Formaliser la conclusion KYC avant l'approbation ou le rejet du client conformément aux directives et aux normes énoncées dans la politique de lutte contre le blanchiment d'argent et les procédures ultérieures.

- Gérer les sanctions et les embargos

- Effectuer un ensemble a priori de contrôles AML avant l'exécution de la transaction

- Enquêter sur les transactions suspectes et préparer des rapports d'activité suspecte

- Exécution des contrôles de niveau 1, dont l'assurance qualité du KYC et l'évaluation des risques clients effectuée par l'équipe

- Reporting des KPI au responsable KYC & AML


Profile description

Votre profil :


Diplômé d’un Bac +5 en économie, finance ou commerce, vous disposez d’une première expérience dans le secteur du KYC et de criminalité financière (AML, sanctions et embargos) que vous avez exercé au sein d’une institution financière.

Vous disposez d’une excellente compréhension du cadre réglementaire associé à l’AML-CTF, des dispositions légales concernant le KYC, de l’identification des clients.

Vous avez de bonnes bases en finances et faites preuves d’excellentes aptitudes analytiques et rédactionnelles.


Vous êtes une personne qui fait preuve de curiosité et d’agilité au quotidien. Vous êtes à l’aise dans un environnement international et multiculturel. Vous appréciez d’évoluer dans un environnement type start-up au sein duquel les process sont en constante évolution. Vous êtes à l’aise dans la gestion de projets transverses.

Vous maîtrisez impérativement l’Anglais (langue officielle de l’entreprise)

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