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Compliance Analyst KYC

10/05/2024
PermanentFranceHybrid
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Functieomschrijving

Sous la supervision du Responsable Risques & Conformité, vous travaillerez étroitement avec le Responsable des paiements.


Vos principales responsabilités incluront :


  • Gestion des transactions financières liées aux flux et à la conformité, en assurant la supervision, la coordination et les échanges pertinents.
  • Saisie des virements nécessaires dans le cadre des transactions quotidiennes.
  • Réception des instructions de paiement des équipes opérationnelles et exécution des virements correspondants.
  • Gestion des comptes de paiement internes pour chaque opération, en respectant rigoureusement les procédures internes et la réglementation ACPR.
  • Rapprochement des comptes bancaires, des comptes de paiement internes et des avis de paiement.
  • Coordination avec les contreparties bancaires pour obtenir les informations nécessaires à la traçabilité des fonds.
  • Élaboration des rapports pour chaque opération, incluant les anomalies détectées.
  • Gestion des anomalies en collaboration avec les contreparties concernées.
  • Contribution à l'amélioration continue des processus liés aux flux, en remontant activement les informations.
  • Gestion des données KYC/AML pour les nouveaux clients et l'ouverture de comptes de règlement.
  • Utilisation des outils AFS pour l'analyse KYC/AML.
  • Mise à jour annuelle des KYC pour les clients et investisseurs existants.
Profielbeschrijving

Profil


• 3 à 5 ans d'expérience en Conformité
• Connaissances en KYC ;
• FR/EN
• Mentalité flexible et ouvert(e) aux défis, autonome et résilient(e).
Offre
• Localisation : Paris

Werklocatie
We zijn op zoek naar 1 functies.
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