regulatory officer.

Main tasks and goals:  

Collects and analyzes all relevant financial, regulatory information and documentation as well as account
information provided by clients, in order to determine its adequacy and approve or reject said documentation;  

Performs standard due diligence on new customer and counterparty relationship, verifying their identities and assessing the risks associated with the business relationship;  

Maintains proper documentation of all KYC-related activities, including customer information, due diligence
records, and ongoing monitoring efforts, to ensure that all required documents are collected, verified, and securely stored;  

Works together with the Compliance Team, following internal policies and procedures, to implement best
practices to streamline and strengthen the organization's KYC compliance framework;  

Answers to inquiries and request regarding regulatory issues within KYC requests in order to support and advice the Front Office team as well as clarify customers questions;

 Liaisons with the Customer Service/KYC Coordination Team to collect information received from customers and perform the necessary analyzes.  

Contributes to key meetings, by engaging in discussion with compliance; CCO, business IT, projects and platform managers, to ensure that all KYC activities are aligned with business objectives and regulatory requirements.

Preferred educational background or University/School: Law, Management, International Relations, Economy

English at C1 level, at least, spoken skills as well, Frech C1 is a plus.
strong writing, research, and analysis skills; capability to document relevant information in a clear, structured and comprehensive way;

Integrate a renowned company in a multicultural environment in a temporary position ( 6 months with possible extension)
salary + meal allowance;