Manager of AML Financial Crime Risk Management developing and maintaining compliance programs. Leading governance activities and enhancing FCRM's risk culture for financial institution.
About the role
- Entry-Level KYC Analyst preventing financial crimes with hands-on customer due diligence in Paris. Joining a fintech company as a freelancer is a perfect start for your career.
Responsibilities
- Conduct detailed customer due diligence to prevent financial crimes
- Perform risk assessments and ensure compliance with KYC policies
- Gather and verify necessary information and documents from customers
- Ensure data entry of KYC records into appropriate systems
- Stay updated on regulatory changes regarding KYC and AML standards
- Collaborate with Compliance team to optimize KYC policies
Requirements
- At least 1–2 years of experience in any field
- Natural curiosity to ask the right questions and dig into problems
- Detail-oriented and structured mindset
- Comfortable working under pressure and adapting quickly
- Effective communication in English
- Familiarity with digital tools such as CRM, ticketing system, or AI tools.
Benefits
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- Cookies for analytics and marketing purposes
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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