{"id":38298,"date":"2025-05-07T18:58:03","date_gmt":"2025-05-07T16:58:03","guid":{"rendered":"https:\/\/www.spotwork.com\/?p=38298"},"modified":"2025-05-07T19:00:39","modified_gmt":"2025-05-07T17:00:39","slug":"conformite-remediation-kyc-assurance","status":"publish","type":"post","link":"https:\/\/www.spotwork.com\/en\/conformite-remediation-kyc-assurance\/","title":{"rendered":"Compliance remediation KYC Insurance"},"content":{"rendered":"<div class=\"vgblk-rw-wrapper limit-wrapper\">\n\n\t\n<h2><img loading=\"lazy\" src=\"https:\/\/cdn.create.vista.com\/api\/media\/small\/15765593\/stock-photo-insurance-company-plaque-3d-rendering\" alt=\"Insurance Free Stock Photos, Images, and Pictures of Insurance\" width=\"244\" height=\"183\" \/><\/h2>\n<p>&nbsp;<\/p>\n<h2>Senior Compliance Consultant \u2013 KYC Remediation Mission (Insurance)<\/h2>\n<p>Duration: 7 months | Start: May 26, 2025 | Location: Paris | Daily rate: max \u20ac680<\/p>\n<p>&nbsp;<\/p>\nWe are looking for a consultant <strong>Senior Compliance<\/strong> (+ 7 years of experience) on behalf of one of our clients <strong>insurance<\/strong> based in Paris, in order to manage and support the deployment of the <strong>strategic KYC remediation campaign<\/strong>.<br \/>\nIn a constantly evolving regulatory environment, a major player in the insurance sector is strengthening its compliance strategy through a structuring KYC remediation program. The objective of this program is to secure customer knowledge (KYC) on a portfolio of head office contracts, ensuring the compliance of customer data with the Group&#039;s regulatory requirements, as part of the fight against money laundering, terrorist financing (AML-CFT), and compliance with economic sanctions.\n<p>&nbsp;<\/p>\n<p><strong>Roles and responsibilities<\/strong><\/p>\n<ul>\n<li>Co-construct the KYC remediation strategy in collaboration with the Group&#039;s stakeholders<\/li>\n<li>Deploy and coordinate the KYC remediation campaign with headquarters entities<\/li>\n<li>Monitor the quality of customer data (particularly on closed portfolios and mass contracts)<\/li>\n<li>Identify and analyze anomalies in banking and customer repositories<\/li>\n<li>Produce project management and reporting elements (progress monitoring, indicators, alerts)<\/li>\n<li>Support operational teams in implementing the remediation plan and equipping KYC processes<\/li>\n<li>Contribute to the harmonization of KYC practices and the sustainability of the systems implemented<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><strong>Required Skills<\/strong><\/p>\n<ul>\n<li>Proven experience (minimum 7-10 years) in compliance, ideally in the insurance or banking sector<\/li>\n<li>Expertise in KYC remediation and AML-CFT systems<\/li>\n<li>Good understanding of customer and banking references<\/li>\n<li>Ability to manage complex cross-functional regulatory projects<\/li>\n<li>Strong skills in reporting, operational monitoring and data analysis<\/li>\n<li>Excellent interpersonal skills, rigor, autonomy and sense of confidentiality<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<strong>Details<\/strong><br \/>\nStart: May 26, 2025<br \/>\nDuration: 7 months \u2013 until December 19, 2025 (long mission)<br \/>\nLocation: Paris (+ teleworking)<br \/>\nModality: Freelance \u2013 full time\n<p>&nbsp;<\/p>\n<p>We look forward to receiving your application and discussing this opportunity with you.<\/p>\n<p>_____<\/p>\n<p>If you are not available, <strong>WIN \u20ac1000<\/strong> <strong>by sponsoring a consultant for this mission!<\/strong> *<\/p>\n<p>(*) 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<div role=\"form\" class=\"wpcf7\" id=\"wpcf7-f17152-o1\" lang=\"fr-FR\" dir=\"ltr\">\n<div class=\"screen-reader-response\"><p role=\"status\" aria-live=\"polite\" aria-atomic=\"true\"><\/p> <ul><\/ul><\/div>\n<form action=\"\/en\/wp-json\/wp\/v2\/posts\/38298#wpcf7-f17152-o1\" method=\"post\" class=\"wpcf7-form init\" enctype=\"multipart\/form-data\" novalidate=\"novalidate\" data-status=\"init\" data-trp-original-action=\"\/en\/wp-json\/wp\/v2\/posts\/38298#wpcf7-f17152-o1\">\n<div style=\"display: none;\">\n<input type=\"hidden\" name=\"_wpcf7\" value=\"17152\" \/>\n<input type=\"hidden\" name=\"_wpcf7_version\" value=\"5.6.3\" \/>\n<input type=\"hidden\" name=\"_wpcf7_locale\" value=\"fr_FR\" \/>\n<input type=\"hidden\" name=\"_wpcf7_unit_tag\" value=\"wpcf7-f17152-o1\" \/>\n<input type=\"hidden\" name=\"_wpcf7_container_post\" value=\"0\" \/>\n<input type=\"hidden\" name=\"_wpcf7_posted_data_hash\" value=\"\" \/>\n<input type=\"hidden\" name=\"_wpcf7_recaptcha_response\" value=\"\" \/>\n<\/div>\n<h2> Apply to the ad <\/h2>\n<p><label> Your name (required)<br \/>\n    <span class=\"wpcf7-form-control-wrap\" data-name=\"your-name\"><input type=\"text\" name=\"your-name\" value=\"\" size=\"40\" class=\"wpcf7-form-control wpcf7-text wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" \/><\/span> <\/label><\/p>\n<p><label> Your first name (required)<br \/>\n    <span class=\"wpcf7-form-control-wrap\" data-name=\"your-firstname\"><input type=\"text\" name=\"your-firstname\" value=\"\" size=\"40\" class=\"wpcf7-form-control wpcf7-text wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" \/><\/span> <\/label><\/p>\n<p><label> Your email address (required)<br \/>\n    <span class=\"wpcf7-form-control-wrap\" data-name=\"your-email\"><input type=\"email\" name=\"your-email\" value=\"\" size=\"40\" class=\"wpcf7-form-control wpcf7-text wpcf7-email wpcf7-validates-as-required wpcf7-validates-as-email\" aria-required=\"true\" aria-invalid=\"false\" \/><\/span> <\/label><\/p>\n<p><label> Your phone (required)<br \/>\n    <span class=\"wpcf7-form-control-wrap\" data-name=\"your-phone\"><input type=\"tel\" name=\"your-phone\" value=\"\" size=\"40\" class=\"wpcf7-form-control wpcf7-text wpcf7-tel wpcf7-validates-as-required wpcf7-validates-as-tel\" aria-required=\"true\" aria-invalid=\"false\" \/><\/span> <\/label><\/p>\n<p><label> Your CV (required)<br \/>\n    <span class=\"wpcf7-form-control-wrap\" data-name=\"file-cv\"><input type=\"file\" name=\"file-cv\" size=\"40\" class=\"wpcf7-form-control wpcf7-file wpcf7-validates-as-required\" accept=\".pdf,.txt,.ppt,.doc,.docx,.jpeg,.jpg,.png,.gif\" aria-required=\"true\" aria-invalid=\"false\" \/><\/span> <\/label><\/p>\n<p><label> Your message<br \/>\n    <span class=\"wpcf7-form-control-wrap\" data-name=\"your-message\"><textarea name=\"your-message\" cols=\"40\" rows=\"10\" class=\"wpcf7-form-control wpcf7-textarea\" aria-invalid=\"false\"><\/textarea><\/span> <\/label><\/p>\n<p><input type=\"submit\" value=\"Send\" class=\"wpcf7-form-control has-spinner wpcf7-submit\" \/><\/p>\n<p style=\"display: none !important;\"><label>&#916;<textarea name=\"_wpcf7_ak_hp_textarea\" cols=\"45\" rows=\"8\" maxlength=\"100\"><\/textarea><\/label><input type=\"hidden\" id=\"ak_js_1\" name=\"_wpcf7_ak_js\" value=\"93\"\/><script>document.getElementById( \"ak_js_1\" ).setAttribute( \"value\", ( new Date() ).getTime() );<\/script><\/p><div class=\"wpcf7-response-output\" aria-hidden=\"true\"><\/div><input type=\"hidden\" name=\"trp-form-language\" value=\"en\"\/><\/form><\/div>\t\t\t\n\t\t\t\t<div role=\"form\" class=\"wpcf7\" id=\"wpcf7-f17170-o2\" lang=\"fr-FR\" dir=\"ltr\">\n<div class=\"screen-reader-response\"><p role=\"status\" aria-live=\"polite\" aria-atomic=\"true\"><\/p> <ul><\/ul><\/div>\n<form action=\"\/en\/wp-json\/wp\/v2\/posts\/38298#wpcf7-f17170-o2\" method=\"post\" class=\"wpcf7-form init\" enctype=\"multipart\/form-data\" novalidate=\"novalidate\" data-status=\"init\" data-trp-original-action=\"\/en\/wp-json\/wp\/v2\/posts\/38298#wpcf7-f17170-o2\">\n<div style=\"display: none;\">\n<input type=\"hidden\" name=\"_wpcf7\" value=\"17170\" \/>\n<input type=\"hidden\" name=\"_wpcf7_version\" value=\"5.6.3\" \/>\n<input type=\"hidden\" name=\"_wpcf7_locale\" value=\"fr_FR\" \/>\n<input type=\"hidden\" name=\"_wpcf7_unit_tag\" value=\"wpcf7-f17170-o2\" \/>\n<input type=\"hidden\" name=\"_wpcf7_container_post\" value=\"0\" \/>\n<input type=\"hidden\" name=\"_wpcf7_posted_data_hash\" value=\"\" \/>\n<input type=\"hidden\" name=\"_wpcf7_recaptcha_response\" value=\"\" \/>\n<\/div>\n<h2> Sponsor a consultant <\/h2>\n<p><label> Your name (required)<br \/>\n    <span class=\"wpcf7-form-control-wrap\" data-name=\"your-name\"><input type=\"text\" name=\"your-name\" value=\"\" size=\"40\" class=\"wpcf7-form-control wpcf7-text wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" \/><\/span> <\/label><\/p>\n<p><label> Your first name (required)<br \/>\n    <span class=\"wpcf7-form-control-wrap\" data-name=\"your-firstname\"><input type=\"text\" name=\"your-firstname\" value=\"\" size=\"40\" class=\"wpcf7-form-control wpcf7-text wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" \/><\/span> <\/label><\/p>\n<p><label> Your email address (required)<br \/>\n    <span class=\"wpcf7-form-control-wrap\" data-name=\"your-email\"><input type=\"email\" name=\"your-email\" value=\"\" size=\"40\" class=\"wpcf7-form-control wpcf7-text wpcf7-email wpcf7-validates-as-required wpcf7-validates-as-email\" aria-required=\"true\" aria-invalid=\"false\" \/><\/span> <\/label><\/p>\n<p><label> Your phone (required)<br \/>\n    <span class=\"wpcf7-form-control-wrap\" data-name=\"your-phone\"><input type=\"tel\" name=\"your-phone\" value=\"\" size=\"40\" class=\"wpcf7-form-control wpcf7-text wpcf7-tel wpcf7-validates-as-required wpcf7-validates-as-tel\" aria-required=\"true\" aria-invalid=\"false\" \/><\/span> <\/label><\/p>\n<p><label> Name of consultant (required)<br \/>\n    <span class=\"wpcf7-form-control-wrap\" data-name=\"is-name\"><input type=\"text\" name=\"is-name\" value=\"\" size=\"40\" class=\"wpcf7-form-control wpcf7-text wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" \/><\/span> <\/label><\/p>\n<p><label> First name of consultant (required)<br \/>\n    <span class=\"wpcf7-form-control-wrap\" data-name=\"is-firstname\"><input type=\"text\" name=\"is-firstname\" value=\"\" size=\"40\" class=\"wpcf7-form-control wpcf7-text wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" \/><\/span> <\/label><\/p>\n<p><label> Consultant email address (required)<br \/>\n    <span class=\"wpcf7-form-control-wrap\" data-name=\"is-email\"><input type=\"email\" name=\"is-email\" value=\"\" size=\"40\" class=\"wpcf7-form-control wpcf7-text wpcf7-email wpcf7-validates-as-required wpcf7-validates-as-email\" aria-required=\"true\" aria-invalid=\"false\" \/><\/span> <\/label><\/p>\n<p><label> Consultant phone number (required)<br \/>\n    <span class=\"wpcf7-form-control-wrap\" data-name=\"is-tel\"><input type=\"tel\" name=\"is-tel\" value=\"\" size=\"40\" class=\"wpcf7-form-control wpcf7-text wpcf7-tel wpcf7-validates-as-required wpcf7-validates-as-tel\" aria-required=\"true\" aria-invalid=\"false\" \/><\/span> <\/label><\/p>\n<p><label> Consultant CV<br \/>\n    <span class=\"wpcf7-form-control-wrap\" data-name=\"his-cv\"><input type=\"file\" name=\"his-cv\" size=\"40\" class=\"wpcf7-form-control wpcf7-file\" accept=\".pdf,.txt,.ppt,.doc,.docx,.jpeg,.jpg,.png,.gif\" aria-invalid=\"false\" \/><\/span> <\/label><\/p>\n<p><label> A message ?<br \/>\n    <span class=\"wpcf7-form-control-wrap\" data-name=\"your-message\"><textarea name=\"your-message\" cols=\"40\" rows=\"10\" class=\"wpcf7-form-control wpcf7-textarea\" aria-invalid=\"false\"><\/textarea><\/span> <\/label><\/p>\n<p><input type=\"submit\" value=\"Send\" class=\"wpcf7-form-control has-spinner wpcf7-submit\" \/><\/p>\n<p style=\"display: none !important;\"><label>&#916;<textarea name=\"_wpcf7_ak_hp_textarea\" cols=\"45\" rows=\"8\" maxlength=\"100\"><\/textarea><\/label><input type=\"hidden\" id=\"ak_js_2\" name=\"_wpcf7_ak_js\" value=\"54\"\/><script>document.getElementById( \"ak_js_2\" ).setAttribute( \"value\", ( new Date() ).getTime() );<\/script><\/p><div class=\"wpcf7-response-output\" aria-hidden=\"true\"><\/div><input type=\"hidden\" name=\"trp-form-language\" value=\"en\"\/><\/form><\/div>\t\t\t\n\n<\/div><!-- .vgblk-rw-wrapper -->","protected":false},"excerpt":{"rendered":"<p>&nbsp; Senior Compliance Consultant \u2013 KYC Remediation Mission (Insurance) Duration: 7 months | Start: May 26, 2025 | Location: Paris | Daily rate: max \u20ac680 We are looking for a Senior Compliance Consultant (+ 7 years of experience) on behalf of one of our insurance clients based in Paris, to manage\u2026<\/p>","protected":false},"author":5,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false},"categories":[158],"tags":[175,354,202,174,263],"jetpack_featured_media_url":"","_links":{"self":[{"href":"https:\/\/www.spotwork.com\/en\/wp-json\/wp\/v2\/posts\/38298"}],"collection":[{"href":"https:\/\/www.spotwork.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.spotwork.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.spotwork.com\/en\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/www.spotwork.com\/en\/wp-json\/wp\/v2\/comments?post=38298"}],"version-history":[{"count":2,"href":"https:\/\/www.spotwork.com\/en\/wp-json\/wp\/v2\/posts\/38298\/revisions"}],"predecessor-version":[{"id":38300,"href":"https:\/\/www.spotwork.com\/en\/wp-json\/wp\/v2\/posts\/38298\/revisions\/38300"}],"wp:attachment":[{"href":"https:\/\/www.spotwork.com\/en\/wp-json\/wp\/v2\/media?parent=38298"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.spotwork.com\/en\/wp-json\/wp\/v2\/categories?post=38298"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.spotwork.com\/en\/wp-json\/wp\/v2\/tags?post=38298"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}