Connecting linkedin

W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9oyw1sew4td2lsbglhbxmvanbnl2jhbm5lci1kzwzhdwx0lwpvyi5qcgcixv0

Job

Senior KYC Analyst

  • Location

    Paris

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Contact:

    Amy Baker

  • Contact email:

    a.baker@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    about 1 month ago

  • Expiry date:

    2020-11-25

  • Startdate:

    ASAP

Hamlyn Williams have partnered with an innovative global fintech company. We’re seeking for a proactive and adaptable Senior KYC Analyst to be based in their operations department in Paris.


Reporting directly into the Head of Onboarding in London, you will be responsible for analyzing customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity, and escalating as appropriate. 

As a senior KYC Analyst you will: 

  • Comply with relevant legislative and regulatory standards, and internal processes and procedures 
  • Conduct monitoring on existing clients and update data accordingly 
  • Identify clients posing higher risk due to existence of red flags or other high risk triggers 
  • Perform validation of CDD checks carried out by other members of the team (“4-eyes” checks)  
  • Assist in preparation and management of data and information required for internal and external audits  
  • Resolve day-to-day issues arising during the CDD process, and escalate more complex challenges via the appropriate channel 

As a senior KYC Analyst you will need: 

  • 5-7 years of experience of CDD processes and requirements, including the regulatory basis for these 
  • Advanced knowledge of red flags and AML typologies relevant to the payments and FX space in France 
  • Client / customer experience, ability to liaise with French clients 
  • Fluency in both French and English (written and spoken)

If you are an existing KYC specialist located in Paris and match the desired criteria, please apply by: 

Selecting the Apply button below or contact Amy Baker at a.baker@hamlynwilliams.com