top of page


Senior KYC & AML Analyst


Role Type



Posting Date

Sep 5, 2023

Role description

AsSenior KYC AML Analyst, you will join the KYC AML team within the 1st line of defense and report directly to the Head of KYC AML.Your main missions are to
• Analyze clients' documents received from outsourced back office in charge of document collection• Interact with the back office to refine the quality of documentation received and or request additional documentation from the client• Undertake Customer Due Diligence and Enhanced Due Diligence and conduct deep inquiry into the source of wealth and funds of some clients and UBOs• Assess client's financial situation to bring added value to your analysis of the Source of Wealth.• Apply AML scoring and perform the Client Risk Assessment• Formalize a KYC conclusion prior to client approval or rejection in accordance with guidelines and standards set out in the AML policy and subsequent procedures• Write-up methodically the reasons in case FCH will have to reject a prospective client• Perform a priori set of AML controls prior to transaction execution• Investigate suspicious transactions and prepare Suspicious Activity Reports Proposals with detailed rationales and analysis prior escalation to 2nd line of defense Compliance• Answer to Requests For Information related to the transactions and our underlying clients received from our banking partners and correspondent banks• Participate in the overall Financial Crime framework continuous improvement including:

level 1 control execution
contributing to the reporting of KPIs on the KYC AML Transactions Monitoring to the head of KYC AML
contributing to the maintenance of the operational normative framework (review and update of Standard Operating Procedures)

Invest in a professionally

designed CV.
Click the button below to get started!

bottom of page