Know Your Business Analyst with French or/and English

Sofia
Full Time
Hybrid
Posted January 1, 2025

**All interviews will be conducted remotely (online or by phone).

Our client is a French company specializing in transforming financial services for small businesses by enabling seamless integration of white-labeled banking features. Their platform empowers businesses to effortlessly embed banking services like accounts, cards, and payments while simplifying regulatory compliance.

What would you do on this role:

• Conduct customer due diligence, perform risk assessments, and verify documentation to ensure compliance with KYB policies.
• Maintain accurate KYB records, staying updated on regulatory changes and best practices in AML.
• Analyse potential risks related to fraud and money laundering, providing actionable insights to mitigate these risks.
• Build strong client relationships as the main point of contact for KYB inquiries, while collaborating with cross-functional teams to improve onboarding processes.
• Ensure confidentiality of investigations and exchanges.

What skills are needed:

• Proficiency in French or/and in English.
• Minimum 1 year of experience in KYB or Back Office operations within a FinTech and/or payment provider.
• Strong understanding of KYB and AML requirements.
• Excellent communication and analytical skills, with a proactive approach to process optimization.
• Detail-oriented and highly organized, with the ability to work independently and in a team.

What we offer in return:

  • An attractive remuneration. Referral bonuses.
  • Flexible working days and shifts.
  • 20 days of paid leave per year + 2 days off for volunteering
  • Digital food vouchers
  • Full training provided
  • Additional health insurance and other social benefits. Exclusive discounts & offers.
  • Open-minded management team promoting innovation, personal, and professional development.
  • Permanent employment; full-time.

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