JCW Resourcing UK

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Head of KYC

  Paris,   70,000 €

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  Compliance & Financial Crime    Permanent

Your responsibilities:

  • Designing and overseeing the implementation of the KYC frameworks
  • Managing a team of 10+ KYC Analysts
  • Managing and having oversight of the day to day productivity of the team in order to ensure the daily workload is completed in a timely manner
  • Co-ordinating quality reviews to ensure team members are conducting processing of roles accurately, escalating issues where identified etc.
  • Managing, motivating and developing staff
  • Acting as a central point of contact for the team and an escalation point if any issues are noted with files under process
  • Implementing and maintaining the client authentication and monitoring policies and procedures
  • Conducting periodic KYC quality reviews
  • Conducting training
  • Undertaking Customer Due Diligence/Enhanced Due Diligence and prepare identified risk recommendations
  • Participating to the overall Financial Crime frameworks


Your profile:

  • Good understanding of the regulatory framework associated with the AML/Compliance/KYC
  • In depth knowledge of different KYC frameworks
  • Good knowledge of e-commerce and/or payments industry
  • You are fluent in French and English
  • Previous people management experience: up to 10 people
  • 7/8 years of experience in the field of KYC and financial crime

We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements.


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