Conduct detailed customer due diligence, perform risk assessments, and ensure each customer complies with the company's KYC policy.
Collect required information and documents from new customers and verify them thoroughly.
Ensure complete, accurate, and timely entry of KYC records into the appropriate systems.
Stay up to date with regulatory changes and updates related to KYC and AML standards.
Collaborate with the Compliance team to refine and optimize the company's KYC policies.
Assess and provide recommendations to mitigate potential risks of financial fraud, money laundering, and terrorist financing.

Proven experience in KYC, preferably in a fintech, payment provider, bank, consulting firm, or other fast-paced environment.
Solid understanding of KYC, Anti-Money Laundering (AML), and due diligence requirements.
Comfortable working in a tech-driven environment, proficient with tools such as Forest (CRM), Zendesk (ticketing system), and other AML/KYC-related software.
Strong analytical skills to identify key findings and make effective decisions.
Highly organized, rigorous, and detail-oriented.
Excellent communication skills in English and fluency in French.

AML Analyst, KYC – French Market

Key skills