KYC Analyst (French Speaker)
Core
Explain KYC processes to clients, conduct initial checks and due diligence, gather data from internal/external sources, and ensure document validity and compliance.
Role type
Junior KYC Analyst
Builds
Onboarding packs, compliance documentation, and updated client data systems
Domain
Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
KYC process knowledge, AML compliance, document verification, gap analysis, stakeholder liaison
Preferred skills
Law, Finance, or International Relations academic background
Technologies
N/A
Responsibilities
Explain KYC processes to clients, conduct initial checks and due diligence, gather and validate data from sources, define onboarding specifications, perform gap analysis
Seniority
Junior, 0.5-1 years experience
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