Redstone Private Banking Search focus on offering 360° search solutions to the global commodities markets. With a competitive coverage of Private Banks, Boutiques, Family Offices, Wealth Managers, Fund Managers and Investment Houses; Redstone Private Banking Search can confidently offer you an edge in today’s volatile market.
Redstone Private Banking Search are working with a multi asset broker looking to hire a Senior KYC Analystto join an international bank in Paris.
Key Responsibilities / Tasks
Handle cases involving both individual and corporate clients.
Actively contribute to strengthening the bank’s anti-money laundering and counter-terrorist financing framework.
Conduct periodic reviews of existing clients, identifying and escalating potential risks.
Perform quality checks on KYC files and associated risk assessments.
Role reports to sales team and various stakeholders
Key Qualifications / Experience
At least 3 years of experience in a similar role within the financial services sector.
A higher education qualification in compliance, law, finance or a related field.
A higher education qualification in compliance, law, finance or a related field.
Excellent written and spoken English and French.
AMF certification is an advantage.
If you match the job description and are keen on applying for this role; please send us a copy of your resume/cover letter to anis@redstonesearch.com or submit your application through the Vacancy Form.