Forvis Mazars is looking for a Junior KYC and AML Chargé to join their team in Levallois-Perret, France. The ideal candidate will have a background in law, compliance, finance, or a related field, and experience in KYC and AML missions. The role involves managing KYC and AML risks, monitoring existing clients, and providing training and assistance to teams.
Requirements
- Young graduate from a higher education institution (Bac + 5) in university, engineering school or business school (law, compliance, finance)
- Experience in internships or alternating missions on KYC/AML missions
- Good analytical skills and adaptability
- Knowledge of regulations and requirements in the field of KYC and AML
Benefits
- Employee Savings Plan with interest and annual participation
- 8 weeks of annual leave
- Flexible work-from-home charter
- Numerous actions in favor of work-life balance
- Mobility allowance for durable travel
- Attractive and comfortable work environment
- CSE (sports offer, cinema, art and culture, year-end gifts, annual party...)
- Modulable health insurance
- Sports association
- Laptop, dual screen and iPhone