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french compliance kyc english aml📋 Description
- Investigate and analyze corporate customers for KYC/AML compliance.
- Decide whether to pursue or terminate business relationships.
- Update and maintain customer profiles and records.
- Gather KYC information through internal communication.
- Keep internal procedural documentation up-to-date.
- Support training, audits, projects, and documentation.
🎯 Requirements
- Relevant experience in operations, KYC, AML or compliance.
- Excellent English and French communication skills.
- Strong analytical skills and attention to detail.
- Initiative, resilience, and goal-oriented mindset.
- Flexible, decisive, and influential; team player.
- Client-centric mindset.
🎁 Benefits
- Market competitive monthly gross salary of 1,825 - 2,600 EUR.
- Career growth and development opportunities in a global organization.
- Flexible work: 6-10 days per month in the office.
- Generous health, disability, and life insurance.
- Paid holidays, time off, and life-event leave (maternity/paternity).
- Work from abroad up to 60 days per year.
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