Junior KYC and AML Officer
Junior KYC and AML Officer
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Salary Not Disclosed
1 Vacancy
Job Description
As part of Forvis Mazars continuous quest to promote a quality-first culture and to maintain its strong reputation for integrity compliance and ethical standards we are seeking for a junior KYC and AML Compliance Officer to join our Group KYC and AML team in Paris.
This is an exciting opportunity in the context of Forvis Mazars global transformation and growth to ensure compliance with an automated process to assess the KYC and AML risks linked to our clients.
Key Responsibilities:
Legal Watch and Oversight:
- Monitor updates from international organizations on KYC and AML matters
- Monitor countries activity and follow up on KPIs
Training and Support:
- Provide KYC and AML SME guidance on KYC and AML issues
- Provide support and training to users on the in-house Compliance tool and liaise with providers for any technical or setting issues
Processes Improvement:
- Continuously review and improve the KYC and AML risk management processes and tools
- Collaborate in the review of the risk mapping and calibration of the risk matrix
Qualifications :
- Masters degree in Law Compliance Finance or a related field
- Perfectly fluent in English (oral and written)
- Experience in KYC & AML is desired (2 years of experience would be a distinctive advantage)
- Knowledge of international KYC and AML regulations and requirements
- Experience with client due diligence and AML risks assessment
- Familiar with client and risk management platforms such as Compliance Catalyst World-Check or similar.
- Excellent analytical and problem-solving skills and ability to prioritize and manage multiple tasks simultaneously
- Knowledge in Microsoft Office tools (Excel PowerPoint)
- Ability to work independently and as part of a team in an international environment
- Strong attention to detail
- Excellent communication and interpersonal skills
If you have experience and interest in client due diligence and AML compliance and are looking for a new challenge in a fast-paced and dynamic international environment we encourage you to apply for this position.
Additional Information :
The role is based in Levallois Perret.
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
