Overview
Junior KYC and AML Officer Jobs in Levallois-Perret, Île-de-France, France at Forvis Mazars en France
Title: Junior KYC and AML Officer
Company: Forvis Mazars en France
Location: Levallois-Perret, Île-de-France, France
Votre poste
Forvis Mazars is a leader in audit, tax and advisory services, operating worldwide across 100+ countries and territories. Join our 40,000+ strong team to grow your career through global opportunities, diverse projects and continuous learning. Belong to a supportive environment where your unique perspective is valued and success comes from working together. Impact with your bold ideas and help drive us forward.
Vos principales missions
As part of Forvis Mazars’ continuous quest to promote a quality-first culture and to maintain its strong reputation for integrity, compliance and ethical standards, we are seeking for a junior KYC and AML Compliance Officer to join our Group KYC and AML team in Paris.
This is an exciting opportunity in the context of Forvis Mazars’ global transformation and growth to ensure compliance with an automated process to assess the KYC and AML risks linked to our clients.
Key Responsibilities
Legal Watch and Oversight:
Monitor updates from international organizations on KYC and AML matters
Monitor countries’ activity and follow up on KPIs
Training And Support
Provide KYC and AML SME guidance on KYC and AML issues
Provide support and training to users on the in-house Compliance tool and liaise with providers for any technical or setting issues
Processes Improvement
Continuously review and improve the KYC and AML risk management processes and tools
Collaborate in the review of the risk mapping and calibration of the risk matrix
Votre profil
Master’s degree in Law, Compliance, Finance or a related field
Perfectly fluent in English (oral and written)
Experience in KYC & AML is desired (2 years of experience would be a distinctive advantage)
Knowledge of international KYC and AML regulations and requirements
Experience with client due diligence and AML risks assessment
Familiar with client and risk management platforms, such as Compliance Catalyst, World-Check or similar.
Excellent analytical and problem-solving skills and ability to prioritize and manage multiple tasks simultaneously
Knowledge in Microsoft Office tools (Excel, PowerPoint)
Ability to work independently and as part of a team in an international environment
Strong attention to detail
Excellent communication and interpersonal skills
If you have experience and interest in client due diligence and AML compliance and are looking for a new challenge in a fast-paced and dynamic international environment, we encourage you to apply for this position.
