Junior KYC and AML Officer - Remote

Overview

Forvis Mazars is an international group specializing in audit, tax, and consulting services. With over 40,000 employees in a hundred countries, we are part of the top 10 global firms.

We take our work seriously without taking ourselves too seriously. Being part of our teams means embracing your uniqueness and daring to share your ideas in a work environment that we invite you to discover. If you want to build your own career path and enjoy entrepreneurship, you are in the right place!

In Short

• Join the Forvis Mazars team as a Junior KYC and AML Officer.
• Manage KYC and AML risks associated with clients.
• Conduct initial verifications and assess AML risk levels.
• Perform continuous monitoring of existing clients.
• Ensure compliance with regulatory requirements and internal policies.
• Prepare periodic reports to confirm adherence to KYC and AML processes.
• Provide guidance to teams on KYC and AML inquiries.
• Support and train users of the internal compliance tool.
• Collaborate with the central team on technical issues.
• Opportunity to grow in a dynamic and entrepreneurial environment.

Requirements

• Recent graduate with a Master's degree in law, compliance, or finance.
• Experience in KYC/AML through internships or work placements.
• Strong analytical skills and adaptability.
• Knowledge of KYC and AML regulations and due diligence practices.
• Excellent interpersonal skills.
• Proficiency in English for an international work environment.

Benefits

• Company savings plan with significant annual bonuses.
• 8 weeks of vacation per year.
• Flexible telecommuting policy (1 to 2 days per week).
• Work-life balance initiatives (parental leave, solidarity leave, etc.).
• Mobility allowance for commuting needs.
• Attractive work environment with a new campus in Levallois.
• Employee benefits (sports, cinema, culture, gifts).
• Customizable health insurance.
• Sports associations (running, football, basketball, etc.).
• Provided with a laptop, dual screens, and an iPhone.