Collect and verify the KYC documents required to open client accounts (legal documents, identity documents, proofs of address, etc.)
Process and update client files and manage their administrative follow-up
Ensure the compliance of our client files with regulatory and internal standards
Monitor and analyze operational anomalies and incidents
Support clients by email, chat and phone for contract management and account openings

Degree or diploma in customer relations, banking, finance, management, or equivalent
Proven initial experience in a similar role
Motivated to take on new challenges
Organized, detail-oriented, and possessing strong communication skills

A commitment to team wellbeing: Tiime recently received the Great Place to Work certification!
The positive energy and convivial atmosphere of a people-focused company
Supportive mentoring to help you significantly develop your skills during your training
A stimulating environment where boredom is not in our vocabulary!
Meal vouchers and 50% reimbursement of your public transport subscription
€10 per day loaded onto your Swile card, 50% covered by Tiime
A sustainable mobility allowance that can fund up to €500 for an eco-friendly means of transport (bike, electric scooter, gyropod, unicycle, hoverboard…)
Profit-sharing bonus
Excellent supplementary health insurance to cover your medical expenses

Compliance Assistant

Key skills