✨ The Role in One Sentence

Lead and support the KYC French Team, ensuring efficient client due diligence and regulatory adherence.

📋 What You'll Likely Do

• 30%: Supervise and support the KYC French Team, ensuring efficient processing and adherence to requirements.

• 30%: Oversee client onboarding and reviews, managing the KYC process for new clients in the French market.

• 20%: Ensure regulatory compliance, staying updated with French and international financial regulations.

🧑‍💻 Profiles Doing This Job

• High Priority: Fluency in French and English.

• High Priority: Experience in KYC/AML and regulatory compliance.

• High Priority: Leadership and team management skills.

📈 How This Role Will Look on Your CV

• Led a KYC team, ensuring compliance and improving processes in the French financial market.