• competitive day rate
  • Paris, Île-de-France, France
  • Intérim, Plein-temps
  • Citrus Global Finance
  • 2018-10-18

KYC Specialists - Contract - Global Financial Institution - Paris

My client is one of the world’s largest independent financial advisory groups, operating in over 50 countries globally.  As part of an exciting new project commencing, they are seeking a KYC specialist to join the Paris office on a contract basis.

 

The Role:

  • Reviewing of KYC documents to determine client risk levels
  • Responsible for ensuring KYC checks and completing Enhanced Due Diligence
  • Perform customer due diligence and client risk assessment

 

Your Profile:

  • Minimum 3 years KYC experience
  • Fluency in English and French is essential
  • Proficient time management and organizational skills