Kyc Analyst H/F Audiens Conseil

Our Client is an established payment service provider in France, regulated by the ACPR.

Senior KYC & AML Analyst (H/F)

You will join the KYC & AML team within the 1st line of defense.

Your main missions will be to:
- Analyze clients' documents received from the outsourced back office in charge of document collection
- Interact with the back office to refine the quality of documentation received and or request additional documentation from the client
- Undertake Customer Due Diligence and Enhanced Due Diligence, and conduct deep inquiry into the source of wealth and funds of some clients and UBOs
- Assess client's financial situation to bring added value to your analysis of the Source of Wealth
- Apply AML scoring and perform the Client Risk Assessment
- Formalize KYC conclusion prior to client approval or rejection in accordance with guidelines and standards set out in the AML policy and subsequent procedures.
- Manage sanctions and embargoes hits
- Perform a priori set of AML controls prior to transaction execution
- Investigate suspicious transactions and prepare Suspicious Activity Reports Proposals with detailed rationales and analysis prior to escalation to 2nd line of defense Compliance -
Validate answers to communications to be made to the competent tax authorities upon formal requests (Droit de Communication, Requisitions Judiciaires)
- Participating in the overall Financial Crime framework including: o level 1 control execution including quality assurance of the KYC and Client Risk Assessment performed by the team reporting of KPIs to the head of KYC & AML o contributing to the maintenance of the
operational normative framework (review and update of SoPs)

As a senior, you will support the other team members on investigation and client due diligence with your expertise. You will also actively contribute to the training of junior members.