AML-KYC Officer/FTC 6 months AML-KYC Officer/FTC 6 months …

MFEX France
à Paris, Île-de-France
CDD, Plein-temps
Dernière candidature, 20 janv. 22
NA
MFEX France
à Paris, Île-de-France
CDD, Plein-temps
Dernière candidature, 20 janv. 22
NA
Created in 1999 in Sweden, MFEX has grown to become a global fund platform, offering a complete and state of the art solution for fund trading, fund distribution services, data solutions, and compliance & due diligence. With trading, custody, fund distribution services and data solutions for more than 80,000 funds and 960 asset management companies, MFEX's solution covers the whole fund universe. In September 2021, MFEX became a part of the Euroclear Group, one of the world’s largest providers of domestic and cross-border settlement and related services for bond, equity, ETF and mutual fund transactions, creating new funds market utility.

The company is seeking an AML/KYC Officer for a period of 6 months to be filled immediately in its French subsidiary, MFEX France.

 

What You Will Be Responsible For ( but not limited to )

  • Review, analysis and follow-up of KYC/DD files on prospect and existing clients
  • Investigation of alerts on existing clients in accordance with internal processes
  • Internal escalation of high-risk issues
  • Responding to KYC/DD requests from counterparties
  • Participation in the development and implementation of internal AML-CFT policies and procedures with the relevant teams
  • Preparation of internal reports and maintenance of KYC/DD database
  • Assisting various teams on problematics linked to applicable AML-CFT regulations
  • Regulatory monitoring on financial crime related matters

What You Bring With You

  • Master degree (Bac +5) in compliance, law or finance
  • First experience (> 1 year) performing similar responsibilities
  • Fluent in English (working language)
  • Very good understanding of AML/KYC regulatory framework with the ability to apply regulatory concepts in the day-to-day job functions.

Skills

  • Organized, autonomous and flexible.
  • Strong analytical and customer-relationship skills.

We Offer

​Competitive salary and benefits package.

Attractive and flexible working environment in a fast-growing international company.

If you are interested, please send your application to: naome.monnot@mfex.com

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