Conduct detailed customer due diligence, perform risk assessments, and ensure customers comply with the company's KYC policy
Collect required information and documents from new customers and verify them effectively
Ensure complete, accurate, and timely entry of KYC records into the appropriate systems
Stay up to date with regulatory changes and updates to KYC and AML standards
Collaborate with the Compliance team to refine and optimize the company's KYC policies
Assess and recommend measures to mitigate risks related to financial fraud, money laundering, and terrorist financing
Use analytical tools and techniques to detect fraud, identify trends and patterns, and provide actionable insights to strengthen business risk strategies

Proven experience in KYC, ideally within fintech, payment providers, banks, consulting firms, or other fast-paced environments
Strong understanding of KYC, Anti-Money Laundering (AML), and due diligence requirements
Comfortable in a tech-driven environment and confident using tools such as Forest (CRM), Zendesk (ticketing system), and other AML/KYC-related software
Strong analytical skills to identify key findings and make informed decisions
Highly organized, rigorous, and detail-oriented
Excellent communication skills in English and fluency in French

AML Analyst, KYC – French Market

Key skills