Know Your Business Analyst with French or/and English

**All interviews will be conducted remotely (online or by phone).

Become part of a French company specializing in transforming financial services for small businesses by enabling seamless integration of white-labeled banking features. Their platform empowers businesses to effortlessly embed banking services like accounts, cards, and payments while simplifying regulatory compliance. 

What would you do on this role:

• Conduct customer due diligence, perform risk assessments, and verify documentation to ensure compliance with KYB policies.
• Maintain accurate KYB records, staying updated on regulatory changes and best practices in AML.
• Analyse potential risks related to fraud and money laundering, providing actionable insights to mitigate these risks.
• Build strong client relationships as the main point of contact for KYB inquiries, while collaborating with cross-functional teams to improve onboarding processes.
• Ensure confidentiality of investigations and exchanges.

What skills are needed:

• Proficiency in French or/and in English.
• Minimum 1 year of experience in KYB or Back Office operations within a FinTech and/or payment provider.
• Strong understanding of KYB and AML requirements.
• Excellent communication and analytical skills, with a proactive approach to process optimization.
• Detail-oriented and highly organized, with the ability to work independently and in a team.