The job of a financial security officer: The job of a financial security officer is to protect a financial institution’s physical assets, electronic data, and personnel. Key responsibilities include managing security programs, preventing fraud, and ensuring regulatory compliance. Job Description
You are joining the Financial Security KYC and Corruption team as a Financial Security KYC Specialist.
Your daily tasks:
Review sensitive KYC files and analyze intended transactions, carry out prominence and completeness analysis of files in accordance with relevant procedures;
Process approval requests submitted by the review and verification teams on client, supplier and intermediary files submitted to KYC and ABC Financial Security.
Processes KYC Advisory requests requested by business lines, CSG review teams and financial security services in France and abroad. Advise and support business units, financial security teams, CSG review teams and other departments involved in KYC in France and abroad on KYC procedures, regulations and processes.
Participate in and lead KYC due diligence meetings with departments and clients.
Participate in the creation of internal memos, operating instructions, and procedures related to KYC.
Participate in various KYC projects (regulations, process validation, tools, etc.).
Increase employee awareness of KYC processes.
Participate in the development and implementation of general and specific KYC training.
Contribute to the implementation and monitoring of KYC systems (participating in KYC related activities and projects with various financial security stakeholders, audit and KYC management teams, and IT teams). Contribute to the definition and analysis of methodologies and procedures related to KYC systems, with the aim of developing and strengthening KYC systems. Contributing to the improvement and implementation of KYC indicators).
Assist in responding to requests from regulatory authorities, particularly ACPR and AFA.
report;
Contribute to the preparation of various KYC Financial Security Committees or CSG Task Forces. You will work in an international environment and within a community of professionals who put excellence, impact and collective action at the heart of everything they do.
main responsibilities
Physical and system security. Monitor surveillance equipment, test alarms, and control access to restricted areas such as safes and server rooms. Fraud and risk reduction: Investigate suspicious activity, missing receipts, and register inaccuracies and perform risk assessments.
Compliance and regulation: Ensure compliance with laws such as anti-money laundering (AML) and international sanctions. Emergency Response: Serve as the primary point of contact for law enforcement in the event of threats, thefts, or crises.
Transformational finance
This position is based in Paris, with the possibility of working remotely. We are employee-centric. Our internal mobility, career development, and training programs allow you to grow and succeed throughout your journey. Work in a hybrid, inclusive and collaborative work environment.
About the recruitment process
You will be contacted by one of our recruiters before meeting with one of our business professionals (manager, team member, or business department). Apply for a job now
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Required skills, qualifications, and experience
About you: If you see yourself in the description below, you’re ready to work with us.
Higher education in Law, Banking/Finance, Risk/Compliance and 2-5 years’ experience in the risk management, compliance or financial security sector in a similar role.
You will master:
French and foreign KYC rules.
Financial security topics.
Have excellent interpersonal skills, a very good ability to listen; you are:
Rigorous;
Endowed with great editorial qualities;
Endowed with a spirit of analysis and a capacity for synthesis.
You master English with a C1 level. Job type: Full time
Location: Paris, France
Title: Financial Security Officer
Gender: male and female
Grab this opportunity and become a part of our team..!!
