On behalf of one of its clients, the French Chamber of Commerce is looking for a:



KYC Analyst



Responsibilities

· To make the first analysis of the KYC files and determine what needs to be updated based on the policy set by Financial Security;

· To seek public information (on internet, subscription databases etc.) to complete or update the KYC files;

· In coordination with the Front Office, to complete or update any required non-public information;

· To complete the search of all names for adverse information, PEP and OFAC/EU lists;

· To ensure the global quality of the KYC files according to the compliance rules;

· To carefully and pro-actively follow-up his/her own files;

· To be part of department methods and process improvement.


Requirements


· At least a related degree/diploma holder;

· Good knowledge in corporation law and/or financial analysis;

· KYC related experience : minimum of 1 year on low/medium and high risk file;

· Experience in KYC Customer Due Diligences in investment banks;

· Possess strong analysis and problem solving skills;

· ACAMS certification is a nice to have;


Skills:

· Fluency in English;

· Fluency in ARABIC is required as the candidate will have to liaise with clients in ARABIC

· Excellent communication skills;

· Self-motivated and excellent team player;

· Strong perseverance and diligence towards attaining goals and effective time management;

· Should have worked and willing to work on different shifts covering different time zones as and when required on a rotation basis

Date limite de candidature: 09/12/2020