AML/KYC Officer (M/F)
Type of Contract:
Who Are We?
As independent experts in global fund distribution, MFEX offers a complete solution for fund companies and distributors. MFEX is one of the leading B2B fund platforms.
Over 350 institutional clients (including banks and insurance companies) use MFEX to access one of the world's largest range of funds with 80,000 funds from over 950 fund companies. MFEX offers complete transparency between distributors and fund companies.
The MFEX Group is headquartered in Stockholm and has offices in Paris, Luxembourg, London, Geneva, Kuala Lumpur, Milan, Madrid, Umea, Hong Kong and Singapore, MFEX IS now active in 52 countries on 5 continents with more than 300 employees.
MFEX France (Paris) is seeking an AML/KYC Officer for a period of 10 months to be filled immediately.
What You Will Be Responsible For ( but not limited to )
Review, analysis and follow-up of KYC/DD files on prospect and existing clients
Investigation of alerts on existing clients in accordance with internal processes
Internal escalation of high-risk issues
Responding to KYC/DD requests from counterparties
Participation in the development and implementation of internal AML-CFT policies and procedures with the relevant teams
Preparation of internal reports and maintenance of KYC/DD database
Assisting various teams on problematics linked to applicable AML-CFT regulations
Regulatory monitoring on financial crime related matters
What You Bring With You
Master degree (Bac +5) in compliance, law or finance
First experience (> 1 year) performing similar responsibilities
Fluent in English (working language)
Very good understanding of AML/KYC regulatory framework with the ability to apply regulatory concepts in the day-to-day job functions
Organized, autonomous and flexible.
Strong analytical and customer-relationship skills
Able to prioritize effectively and multi-task
Attractive and flexible working environment in a fast-growing international company.
If you are interested, please send your application with the refernce AML./KYC_202106