Your responsibilities:

Overall management of the administrative process related to the following tasks:

• Analysis and classification of files by client type according to risk criteria


• Ensure compliance with legal and regulatory rules for KYC standards


• Preparation of administrative documents including, but not limited to, completing bank account opening forms and collecting and managing KYC - Know Your Customer documents;


• Daily management of files and other records, together with operational teams, to ensure constant updating and cleanliness of files;


• Assist in drafting contracts using pre-approved document templates;


• Ensure the smooth running and coordination of administrative tasks and the preparation of board of directors or risk committee meetings

Your profile:

• You hold a Master's degree (BAC +5) in legal and regulatory matters;


• Dynamic and autonomous, your responsiveness and ability to manage priorities are your strengths;


• Organization, flexibility, and a sense of confidentiality are essential;


• You are comfortable working in demanding environments and interacting with high-quality stakeholders;


• You have mastered French and have knowledge of English


• You have good knowledge of MS Office tools (Word, Excel, PowerPoint).

We offer:

An interesting and motivating job within a stimulating work environment;
Career support through tailored training
A competitive salary offer in line with your motivation, skills, and professional experience