Principal Architect redefining Financial Crimes Risk Management systems at Wells Fargo. Shaping architecture for AI - driven capabilities to prevent and respond to financial threats.
About the role
- KYC Quality Analyst ensuring compliance in onboarding processes for a rapidly growing fintech in Paris. This role involves high-volume control execution and collaboration with quality oversight teams.
Responsibilities
- Execute L1 controls with high precision to ensure 100% alignment with internal KYC procedures
- Monitor high-volume onboarding queues to perform timely quality checks
- Document findings and root causes to support process improvements
- Collaborate with supervisors and the QA Manager to refine the QA framework and share insights
Requirements
- Minimum 2 years of hands-on experience in KYC, AML, or CDD, preferably within a regulated fintech or banking environment
- Strong attention to detail with an audit-oriented mindset
- Effective communicator able to translate complex compliance findings into clear, actionable feedback
Benefits
- 25 days + RTT
- Meal vouchers
- Transport: monthly mobility package for employees
- Health insurance (mutuelle): Alan
- Sports: access to discounted subscription offers
- Well-being support: access to Moka Care for mental health and wellness
- Hybrid remote policy: possibility to work from home up to 2 days per week
- Offsite: annual company offsite
- Diversity and inclusion initiatives
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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