Financial Crimes Lead supporting U.S. Consumer Cards Financial Crime activities. Managing AML, sanctions, KYC policies and providing compliance expertise across multiple teams.
About the role
- Chargé de KYC/KYD recueillant et analysant les données relatives aux relations d’affaires pour Ofi Invest Asset Management. Garantissant une expérience positive et résolvant des problématiques à risque sous la supervision du Responsable KYC/KYD.
Responsibilities
- Collect and analyze data related to business relationships
- Apply a risk-based approach
- Ensure a positive client experience
- Support updates to procedures related to the activity
- Populate the KYC tool to initiate the Business Relationship due diligence process
- Build and maintain strong relationships with investors and distributors
- Resolve issues that could generate risk for Ofi Invest Asset Management
Requirements
- 1 to 3 years' experience in a similar role
- Higher education degree (Bachelor's or equivalent)
- Knowledge of asset management and client typologies
- Knowledge of regulations (AMF, MiFID)
- Excellent verbal and written communication skills in French and English
- Proficient in Microsoft Office (PowerPoint, Excel, Word)
Benefits
- A wide range of responsible investment strategies
- Proven track record in tailored asset management
- Services tailored to different types of investors
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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