Your Mission : Perform back-office activities meant to identify, analyze and check conformity level of documents provided by the client.
Your Role in a Nutshell : Review customer files in order to identify missing or non-compliant documents;Request missing documents, as per Know Your Customer (KYC) procedures;
Retrieve and endorse documents in order to validate customer file;Reports compliance risks identified according to the legal framework;
Performs periodic compliance checks in order to monitor and verify compliance with legal provisions;Provides support in preparing the documentation necessary to obtain the authorizations required by the regulations;
Keeps track of all non-compliant customer files and follows-up on their remediation.A little about You : Bachelor’s degree in finance, banking, foreign languages or law;
French Intermediate (written and reading);Fluent in English advantage;Knowledge of Microsoft Office products (Word, Excel, Outlook).
We also value : Analytical skills and process oriented;Meticulous attention to details and strong analytical skills;Excellent collaboration and team spirit;
Ability to work under pressure and work as part of the team.Besides a career what else we offer : Yearly bonus per company policyCompetitive remuneration based on qualifications and seniorityDiscounts for retailersMedical services and life insurancePrivate pension contributionA modern working environment : open, informal, fun atmosphereContinuous training and development programs (ACCA Certification, foreign language courses)Flexible working hours Monday-
Friday 08 : 00-16 : 00 / 09 : 00-17 : 00