AML Analyst, KYC – French Speaker
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Job Description
KYC Analyst responsible for customer due diligence and risk assessments in embedded banking. Work with a tech-driven environment supporting compliance and fraud analysis.
Responsibilities:
- Conduct detailed customer due diligence, perform risk assessments, and ensure each customer complies with the company’s KYC policy
- Gather necessary information and documents from new customers and verify them effectively
- Ensure complete, accurate, and timely data entry of KYC records into the appropriate systems
- Stay abreast of regulatory changes and updates regarding KYC and AML standards
- Collaborate with the Compliance team to refine and optimize the company’s KYC policies
- Assess and make recommendations to mitigate potential risks of financial fraud, money laundering, and terrorist financing
Requirements:
- Proven experience in KYC, ideally in a fintech, payment provider, bank, consulting firm, or other fast-paced environment
- Solid understanding of KYC, Anti-Money Laundering (AML), and due diligence requirements
- Comfortable in and able to thrive within a tech-driven environment, confidently using tools such as Forest (CRM), Zendesk (ticketing system), and other AML/KYC-related software
- Strong analytical skills to identify key findings and make efficient decisions
- Highly organized, rigorous, and detail-oriented
- Fluent in English and French
Benefits:
- Flexible work arrangements
- Opportunity for extension depending on volumes
- Work within a tech-driven environment
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