KYC Officer - Société de gestion en forte croissance
Based in France
Core
Junior KYC Officer responsible for onboarding and ongoing monitoring of corporate clients, collecting and archiving documents, and maintaining client files.
Role type
junior KYC officer
Builds
client onboarding dossiers and updated KYC records
Domain
asset management / financial services
Deliverable
client delivery
Required skills
document collection and archiving, client communication, file maintenance, data entry in Excel and Drive, multi-tasking
Preferred skills
banking or fintech experience, strong French language skills
Technologies
Excel, Google Drive