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Haoues Oussama

@haouesoussama

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Junior AML/KYC officer focused on risk-based due diligence and accurate onboarding.

Tunisia

Message

What I'm looking for

I’m looking to grow in AML/KYC and compliance, strengthening risk-based due diligence and screening quality. I want teams that value regulatory alignment, process improvement, and clear, audit-ready documentation.

I’m a Junior AML/KYC Officer at ForvisMazars Luxembourg, reviewing and validating KYC/AML documentation as part of the “SecondLine ofDefense.” I process 20+ files per month and adapt due diligence depth (SDD/CDD/EDD) to each client’s risk profile, ensuring regulatory alignment.

I strengthen due diligence through UBO identification and ownership mapping across diverse client typologies, cross-referencing national commercial registries (RCS and equivalents) across multiple jurisdictions. I also conduct PEP, sanctions, and adverse media screening using Compliance Catalyst (Moody’s Analytics), and I’ve co-developed a simplified onboarding process for low-risk clients that reduced review turnaround by 50% while maintaining full regulatory alignment.

Experience

Work history, roles, and key accomplishments

Current

Junior AML/KYC Officer

Current

Forvis Mazars Luxembourg

Sep 2024 - Present (1 year 10 months)

Review and validate KYC/AML documentation as Second Line of Defense, processing 20+ files per month and adjusting due diligence depth to each client’s risk profile. Conduct PEP, sanctions, and adverse media screening using Compliance Catalyst (Moody’s Analytics) and map UBOs and ownership structures across multiple jurisdictions, while translating regulatory updates into internal policies and the

Second Line Of Defense Due Diligence PEP Screening Sanctions Screening Adverse Media Screening Compliance Catalyst (Moody'S Analytics)Salesforce Jira

KYC Analyst Intern

Forvis Mazars Luxembourg

Jun 2024 - Sep 2024 (3 months)

Logged and tracked onboarding cases via Salesforce and JIRA, maintaining accurate audit trails and supporting timely resolution of outstanding KYC documentation. Collaborated with audit, tax, and independence & ethics teams to strengthen client risk understanding beyond AML/KYC.

KYC Salesforce Jira

Education

Degrees, certifications, and relevant coursework

Faculty of Legal, Political, and Social Sciences

Master’s Degree, Tax Law and Litigation

Pursuing a Master’s degree focused on Tax Law and Litigation. Research thesis analyzes virtual permanent establishment issues in digital economy taxation and evaluates OECD BEPS Pillar One, Pillar Two, and transfer pricing frameworks.