{"id":28867,"date":"2023-04-17T11:47:25","date_gmt":"2023-04-17T09:47:25","guid":{"rendered":"https:\/\/www.spotwork.fr\/?p=28867"},"modified":"2023-04-17T11:58:28","modified_gmt":"2023-04-17T09:58:28","slug":"remediation-kyc","status":"publish","type":"post","link":"https:\/\/www.spotwork.com\/en\/remediation-kyc\/","title":{"rendered":"KYC remediation"},"content":{"rendered":"
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\u00a0KYC remediation<\/h2>\n

Duration: 8 months | Start: 04\/24\/2023 | Location: Paris Intramuros<\/p>\n

We are looking for 2 KYC consultants on behalf of a Bank client, based in Paris.<\/p>\nMissions: Participate in the remediation work of a KYC file:
\n1. Documentary collection on the elements to be updated (updated statutes, audited accounts, list of members of the board of directors, updated shareholder plan and identity documents of any new beneficial owners) directly from clients or by the front office intermediary;
\n2. Conducting research using the Fircosoft tool to determine if:
\n\u2013 natural and legal persons linked to a third party client are present or not on the economic and financial sanction lists
\n\u2013 natural and legal persons linked to a third-party client are subject to negative occurrences.
\n\u2013 natural persons linked to a third party client are politically exposed persons
\n3. Archiving of evidence within the GED;
\n4. Summary of possible negative occurrences and assessment of the risk presented by these occurrences;
\n5. Completion of monitoring sheets per client to summarize the presence of risk elements, or not; Required profile :
\nThe main resource will be a support profile for operational business teams (with at least 5 years of experience) to ensure the delivery of the service, from April 24 until the end of 2023.
\nThe second resource will be a professional project management assistant profile (with at least 2 years of experience).
\n\u2013 KYC Expert
\n\u2013 Banking knowledge Duration: 8 months (from April 24 until the end of 2023)
\nLocation: Paris
\nStart: April 24
\nTeleworking: yes (to be defined)\n

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If you are not available, WIN \u20ac1000<\/strong> by sponsoring a consultant for this mission!<\/strong> *<\/p>\n

(*) 1000\u20ac excluding tax paid into your professional account in the event of placement of the consultant on this mission | provided that it is not already referenced in our databases.<\/p>\n\t\t\tApply for the offer Sponsor a consultant\t\t\n\t\t\t\t

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    Apply to the ad <\/h2>\n