Your Day to Day
- Collect, verify, and analyze KYC documentation during onboarding and periodic reviews
- Identify Ultimate Beneficial Owners (UBO) and analyze ownership structures
- Assist in client risk classification (standard / medium / high) according to internal policies
- Follow up on missing documentation and client outreach
- Participate in client screening (sanctions, PEPs, adverse media)
- Input and update client data in KYC/CRM systems
- Draft review notes, memos, and reports
- Contribute to remediation projects and compliance process improvements
Your profile
- Bachelor’s or Master’s degree in Law, Finance, Business, or a related field
- A first experience or internship in compliance, audit, or financial services is a plus
- Strong interest in regulatory topics and the financial industry
- Detail-oriented, analytical, and organized
- Team player with strong communication skills
- Fluency in French and English (spoken and written)
