**All interviews will be conducted remotely (online or by phone).
About our client: Our client is a French company specializing in transforming financial services for small businesses by enabling seamless integration of white-labelled banking features. Their platform empowers businesses to effortlessly embed banking services like accounts, cards, and payments while simplifying regulatory compliance.
Key responsibilities:
Your primary responsibility will be to conduct thorough due diligence on client's transactions to prevent fraud and maintain the integrity of our operations.
- Conduct daily monitoring of financial transactions
- Carry out onboarding of individuals and legal entities (KYB-KYC);
- Carry out the necessary investigations (customer contact, enhanced examinations and requests for additional documents, account closures);
- Process external requests such as legal requisitions, recall requests or collective procedures.
- Ensure the confidentiality of investigations and exchanges.
- Ensure compliance with procedures, internal policies and current legislation;
- Ensure deadlines are met to satisfy the client, all analyst missions must be completed on time and accurately, reporting problems and anomalies as soon as they are identified;
Required Skills:
- Proficiency in English, with excellent written and verbal communication skills.
- Strong analytical skills with the ability to interpret complex data.
- High attention to detail and strong organizational skills.
- Ability to work independently and manage multiple tasks simultaneously.
- Knowledge of financial markets, products, and banking operations.
- Understanding and applying regulatory frameworks (e.g., AML, KYC, FATCA, and other international standards).
Benefits:
- An attractive remuneration. Referral bonuses.
- Fixed working hours (Monday-Friday)
- 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.