AML – KYC sur personnes physiques

Your Day to Day

• Carry out all operational AML/KYC tasks related to physical persons, ensuring full compliance with anti-money laundering regulations and internal standards.

• Conduct client due diligence (CDD) and enhanced due diligence (EDD) on individual clients, including identity verification, risk assessment and documentation review.

• Manage and update client files in line with regulatory requirements, ensuring accuracy, completeness and traceability of records.

• Perform ongoing monitoring of existing client relationships, flagging anomalies or suspicious patterns for escalation.

• Collaborate closely and autonomously with the AML/KYC team to ensure smooth and efficient execution of daily operations.

• Contribute to the continuous improvement of KYC processes and internal procedures.

Your Profile

• Minimum 2 years of proven experience in AML/KYC operations, specifically on physical persons (natural persons/individuals).

• Solid knowledge of AML/CFT regulatory frameworks and KYC best practices.

• Strong written and verbal communication skills in French, with a good level of English.

• Ability to work independently and efficiently with minimal supervision from day one.

• Highly detail-oriented, rigorous and discreet in handling sensitive and confidential client data.

• Experience in a banking or financial institution environment is a strong asset.

• Familiarity with KYC screening tools and client onboarding platforms is appreciated.