KYC Analyst (External)

Quick Facts

• Role: External KYC Analyst (Compliance & Client Onboarding)

• Onsite: At least 4 days per week

• Duration: 3–6 months

• Workload: Full-time

• Location: Paris, France

Description

An experienced KYC Analyst is sought to support Compliance and Client Onboarding. You will contribute to high-quality KYC reviews, client due diligence, and regulatory compliance processes in a fast-paced, regulated environment.

Responsibilities

• Perform KYC checks for retail and corporate clients in accordance with policies and regulatory requirements.
• Conduct CDD and EDD analysis for higher-risk clients.
• Review and validate client documentation for completeness and accuracy.
• Assess client risk profiles and escalate cases when necessary.
• Ensure alignment with AML/CTF regulations and internal governance standards.
• Collaborate with Compliance, Operations, and Front Office teams locally and globally.
• Maintain structured case files and ensure timely completion of KYC tasks.

Requirements

• 3–5 years of experience as a KYC Analyst in the banking sector.
• Strong understanding of AML, CDD, EDD, and regulatory frameworks.
• Experience with onboarding processes for both private and corporate clients.
• Ability to work independently and manage multiple cases simultaneously.
• Professional proficiency in English; French is an advantage.
• Strong attention to detail and high integrity.

Benefits

• Time & Material contract
• Full-time role with minimum 4 onsite days per week
• Start ASAP