KYC remediation

Duration: 8 months | Start: 04/24/2023 | Location: Paris Intramuros

We are looking for 2 KYC consultants on behalf of a Bank client, based in Paris.

Missions: Participate in the remediation work of a KYC file:
1. Documentary collection on the elements to be updated (updated statutes, audited accounts, list of members of the board of directors, updated shareholder plan and identity documents of any new beneficial owners) directly from clients or through the front office intermediary;
2. Conducting research using the Fircosoft tool to determine if:
- natural and legal persons linked to a third party client are present or not on the economic and financial sanction lists
- natural and legal persons linked to a third party client are subject to negative occurrences.
- natural persons linked to a third party client are politically exposed persons
3. Archiving of evidence within the GED;
4. Summary of possible negative occurrences and assessment of the risk presented by these occurrences;
5. Completion of monitoring sheets per client to summarize the presence of risk elements, or not;

Required profile :
The main resource will be a support profile for business operational teams (with at least 5 years of experience) to ensure the delivery of the service, from April 24 until the end of 2023.
The second resource will be a professional project management assistant profile (with at least 2 years of experience).
- KYC expert
- Banking knowledge

Duration: 8 months (from April 24 until the end of 2023)
Location: Paris
Start: April 24
Teleworking: yes (to be defined)

_____

If you are not available, WIN €1000 by sponsoring a consultant for this mission! *

(*) 1000€ excluding tax paid into your professional account in the event of placement of the consultant on this mission | provided that it is not already referenced in our databases.