Client KYC Data Collection Manager (M/F)
Type of Contract:
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 a KYC/DD Data Manager for a period of 6 months to be filled immediately.
What You Will Be Responsible For ( but not limited to )
Contacting and follow-up with international B2B customers for collection of KYC/DD data
Steering and coordination of outsourcing arrangement with third-party provider for KYC/DD data collection
Internal reporting to relevant teams and management
Escalation of incidents and higher-risk issues to relevant teams
What You Bring With You
Master degree (Bac +5) in compliance, law or finance
First experience (> 1 year) in a front-office / customer relationship position
Fluent in English (working language)
Good understanding of AML/KYC regulatory framework
Organized and autonomous
Strong customer-relationship skills
Attractive and flexible working environment in a fast-growing international company.
If you are interested, please send your application to : email@example.com with the reference: CR_202106_FR