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KYC Expert Officer - French speaker

Lisboa Indefinido Trabalho Remoto / Híbrido Consultar descrição da função
The KYC Expert Officer - French speaker will play a key role in ensuring compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations within the financial services sector. This position requires proficiency in French and a strong understanding of risk and compliance processes.

Added 16/10/2025

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  • Take part in strategic projects in Wealth Management Area

Sobre o nosso cliente

Our client is a large organization operating within the financial services industry. They are committed to maintaining high standards in regulatory compliance and fostering a professional environment focused on excellence.

Descrição

The KYC Expert Officer - French speaker should :

  • Conduct thorough KYC and AML checks to ensure compliance with regulatory requirements.
  • Review and analyze customer documentation to verify identity and risk level.
  • Collaborate with internal teams to address compliance-related queries and concerns.
  • Monitor and report suspicious activities in accordance with established protocols.
  • Maintain up-to-date knowledge of KYC and AML regulations and industry standards.
  • Prepare detailed reports and documentation for audits and regulatory reviews.
  • Assist in implementing and improving compliance policies and procedures.
  • Communicate effectively in French to liaise with clients and stakeholders.



Perfil ideal

A successful KYC Expert Officer - French speaker should have:

  • Proficiency in French at C1 or C2 level.
  • Strong knowledge of KYC and AML regulations within the financial services industry.
  • Attention to detail and the ability to work with complex documentation.
  • Prior experience in risk and compliance roles is an advantage.
  • Effective communication and problem-solving skills.

Vantagens

What's on offer ?

  • Competitive annual salary
  • Generous healthcare contribution for employee well-being
  • 25 days of annual leave for work-life balance
  • Attractive pension plan for long-term financial security
  • Opportunities to collaborate with international teams
  • Permanent contract in a stable and professional environment

🎯 About the recruitment process?

  • As Talent Acquisition Partner, I will contact you for a first catch-up through video interview
  • If we both decide to move forward in the process, you will have a in-person interview with the Managers
  • If the technical interview is successful, you will meet the manager
  • Final interview with our HRBP
  • You will also complete a test to assess your key motivation



Pesquise mais Ofertas
Alexia Gomes
Quote job ref
JN-102025-6861126

Resumo da Função

Setor
Banking & Financial Services
Subsetor
Contabilidade Regulatória e Gestão de Risco
Adicionar indústria
Financial Services
Localização
Lisboa
Tipo de contrato
Indefinido
Nome do Consultor
Alexia Gomes
Referência da Oferta
JN-102025-6861126
Tipo de trabalho
Trabalho Remoto / Híbrido

Na Michael Page, acreditamos na Diversidade e Inclusão. Defendemos a igualdade de oportunidades sem discriminar por género, raça, ideia, religião, orientação sexual ou qualquer outro aspeto que possa ser considerado discriminatório ou de exclusão.