Stage KYC Client Officer H/F
Core
Analyze KYC dossiers submitted by Client Owners during onboarding, update third-party files, and ensure data reliability in registries.
Role type
Junior KYC Client Officer (intern)
Builds
KYC documentation and compliance records for client onboarding and periodic reviews
Domain
Banking / Financial Services / Anti-Money Laundering (AML)
Required skills
KYC dossier analysis, data reliability management, regulatory procedure application, document archiving, public registry research
Preferred skills
AML/LCB-FT knowledge, Python, SQL
Technologies
Word, Excel, AMF, Info greffe
Responsibilities
Analyze KYC dossiers, update third-party files, ensure data reliability, act as daily contact for Commercial Direction, archive support documents, research pieces on public sites
Seniority
Intern