Junior KYC Analyst conducting customer due diligence, mitigating financial crime risks at Swan. Join the dynamic KYC team in Paris on a freelance basis with robust training.
About the role
- Financial Crime Risk Analyst role providing analytical support and reporting for FCRM partners at TD Bank. Involves managing workload, data analysis, and contributing to FCRM advisory activities.
Responsibilities
- Deliver analytical support to FCRM partners
- Analyze data and conduct reporting
- Prioritize and manage workload to meet SLA requirements
- Contribute to various FCRM advisory activities as assigned
Requirements
- Undergraduate degree or equivalent work experience
- 2+ years experience
- Solid knowledge of Financial Crime Risk Management (FCRM) function
- Ability to analyze data and conduct reporting
- Strong knowledge of regulatory requirements in supported jurisdictions
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Career development and training opportunities
- Reward and recognition programs
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