KYC Data Collection Officer (M/F) KYC Data Collection Officer (M/F) …

MFEX France
à Paris, Île-de-France
CDD, Plein-temps
Dernière candidature, 27 nov. 21
NA
MFEX France
à Paris, Île-de-France
CDD, Plein-temps
Dernière candidature, 27 nov. 21
NA
Diffusée par:
Agnes Leduc • Recruteur
Diffusée par:
Agnes Leduc
Recruteur
As independent experts in global fund distribution, MFEX offers a complete solution for fund companies and distributors. MFEX is one of the leading B2B fund platforms. Over 350 institutional clients (including banks and insurance companies) use MFEX to access one of the world's largest range of funds with 80,000 funds from over 950 fund companies. MFEX offers complete transparency between distributors and fund companies. The MFEX Group is headquartered in Stockholm and has offices in Paris, Luxembourg, London, Geneva, Kuala Lumpur, Milan, Madrid, Umea, Hong Kong and Singapore, MFEX IS now active in 52 countries with more than 300 employees.

MFEX France (Paris) is seeking a KYC/DD Data Manager for a period of 6 months to be filled immediately.

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

  • Contacting and follow-up with international B2B customers for collection of KYC/DD data
  • Steering and coordination of outsourcing arrangement with third-party provider for KYC/DD data collection
  • Internal reporting to relevant teams and management
  • Escalation of incidents and higher-risk issues to relevant teams

What You Bring With You

  • Master degree (Bac +5) in compliance, law or finance
  • First experience (> 1 year) in a front-office / customer relationship position
  • Fluent in English (working language)
  • Good understanding of AML/KYC regulatory framework
  • Organized and autonomous
  • Strong customer-relationship skills

We Offer

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

If you are interested, please send your application to : jeanfrancois.valentin@mfex.com.

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