Financial Security Officer KYC (F/H)

Company Description

Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial institutions, financial sponsors and sovereign and supranational organizations worldwide.

Our teams of experts in close to 30 countries advise clients on their strategic development, helping them to grow and transform their businesses, and maximize their positive impact. Natixis CIB is committed to aligning its financing portfolio with a carbon neutrality path by 2050 while helping its clients reduce the environmental impact of their business.

As part of Groupe BPCE, the second largest banking group in France through the Banque Populaire and Caisse d’Epargne retail networks, Natixis CIB benefits from the Group’s financial strength and solid financial ratings (Standard & Poor's: A+, Moody's: A1, Fitch Ratings: A+, R&I: A+).

Job Description

You join the KYC & Corruption team within Financial Security as KYC Financial Security Officer

Your daily tasks are:

• Check sensitive KYC files and analyse the transactions envisaged, perform awareness analyses and complete file analysis in accordance with the procedures for this purpose;
• Process the requests for agreement reported by the vetting and validation teams of the client, supplier and intermediary files referred to KYC and ABC Financial Security;
• Processes the KYC advisory and pre-analysis requests requested by the French and international Financial Securities and Business Lines;
• Advises and assists the Financial Securities and other functions involved in the KYC system, in France and internationally, on KYC procedures and rules;
• Participate and/or facilitate KYC due diligence meetings with the businesses and/or customers;
• Raise awareness of the KYC process.

You work in an international environment, within a community of experts that puts excellence, impact and collective action at the heart of everything it does#TransformaveFinanceThis position is based in Paris with the option to work remotely

As a top employer, we put our employees at the centre of our attention. Internal mobility, career development and training allow you to grow and develop throughout your career.

You work in a hybrid, inclusive and collaborative working environment.

You also have the opportunity to commit yourself to society and causes that are close to your heart through our corporate foundation.

About the recruitment process

You will be contacted by one of our recruiters before meeting with our business experts (manager, team member or business line).

Required Skills/Qualifications/Experience

About you: If you recognize yourself in the following description, you are made to work with us!

You have a higher education qualification and at least 3 years of experience in risk management, compliance or financial security.

You are proficient in:

• French and international KYC regulations;
• Financial security topics.

You have excellent interpersonal skills, a very good listening ability, you are:

• Rigorous;
• Has great writing skills;
• Analytical and synthetic skills.

You have a C1 level of English.