Junior AML/KYC Analyst

Are you a detail-oriented individual with a passion for ensuring compliance and accuracy? Our client is seeking a talented Junior AML/KYC Analyst to join their dynamic team. In this role, you will play a crucial part in a client migration project by reviewing investor documentation and managing KYC files. If you have 2-3 years of KYC experience, are fluent in French, and thrive in a fast-paced environment, we want to hear from you!

Description

  • As a [job_title] with our client, you will support a client migration project by reviewing and preparing investor documentation.
  • You will be accountable for reviewing KYC files and providing status updates to the project lead.
  • Participate in project calls to give updates and respond to KYC related questions.
  • Act as the point of contact for all KYC related queries from the new provider.

Your profile

  • You should have a minimum of 2-3 years of experience in the KYC area.
  • You must be flexible, available, well-organized, and have the capacity to work well under pressure.
  • Fluency in French is required for this position, as well as having strong organizational skills.

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