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Compliance Analyst KYC
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Gentis

  • Boulevard de la Woluwe, Bruxelles, Belgium

Compliance Analyst KYC

Employment type Permanent
Remote eligibility Hybrid
Localisation Paris, France
About us

Gentis

Welcome to Gentis, the driving force behind tomorrow's STEM careers! We are more than just a recruitment agency, we are a team of industry-leading recruiters who are passionate about helping candidates reach their full potential.


Our mission is to create a more sustainable future by connecting the best talent with the most exciting opportunities. Our global reach, from Europe to North America, Africa, and the Middle East, puts us at the forefront of placing candidates in strategic technical roles, both temporary and permanent.


Are you looking to make a positive impact on the world? Do you want a rewarding career that challenges you and allows you to grow? If so, you've come to the right place. At Gentis, we transform careers into legends. Are you ready to start your next professional adventure?

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Sous la supervision du Responsable Risques & Conformité, vous travaillerez étroitement avec le Responsable des paiements.


Vos principales responsabilités incluront :


  • Gestion des transactions financières liées aux flux et à la conformité, en assurant la supervision, la coordination et les échanges pertinents.
  • Saisie des virements nécessaires dans le cadre des transactions quotidiennes.
  • Réception des instructions de paiement des équipes opérationnelles et exécution des virements correspondants.
  • Gestion des comptes de paiement internes pour chaque opération, en respectant rigoureusement les procédures internes et la réglementation ACPR.
  • Rapprochement des comptes bancaires, des comptes de paiement internes et des avis de paiement.
  • Coordination avec les contreparties bancaires pour obtenir les informations nécessaires à la traçabilité des fonds.
  • Élaboration des rapports pour chaque opération, incluant les anomalies détectées.
  • Gestion des anomalies en collaboration avec les contreparties concernées.
  • Contribution à l'amélioration continue des processus liés aux flux, en remontant activement les informations.
  • Gestion des données KYC/AML pour les nouveaux clients et l'ouverture de comptes de règlement.
  • Utilisation des outils AFS pour l'analyse KYC/AML.
  • Mise à jour annuelle des KYC pour les clients et investisseurs existants.

Profil


• 3 à 5 ans d'expérience en Conformité
• Connaissances en KYC ;
• FR/EN
• Mentalité flexible et ouvert(e) aux défis, autonome et résilient(e).
Offre
• Localisation : Paris

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We are looking to fill 1 position

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Gentis

Compliance Analyst KYC

Permanent

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