KYC and AML Officer - Remote

Overview

The Mazars group is an international and integrated group specializing in audit, tax, and consulting, as well as accounting and legal services. Present in over 95 countries and territories worldwide, we rely on the expertise of more than 47,000 professionals to support clients of all sizes at every stage of their development.

In Short

• Manage KYC and AML risks related to clients.
• Conduct initial checks and assess AML risk levels.
• Monitor existing clients and ensure documentation meets regulatory requirements.
• Perform periodic reviews to ensure compliance with KYC and AML processes.
• Provide guidance to SMEs on KYC and AML issues.
• Support and train users on internal compliance tools.
• Collaborate with the central team for technical issues.
• Work in a dynamic and international environment.
• Contribute to the overall quality improvement strategy.
• Engage in continuous professional development.

Requirements

• Master's degree in law, compliance, finance, or related fields.
• Minimum one year of experience in KYC/AML missions.
• Strong analytical skills and adaptability.
• Knowledge of KYC and AML regulations.
• Experience in client due diligence and risk assessment.
• Excellent interpersonal skills.
• Fluency in English for optimal support in an international environment.

Benefits

• Employee savings plan with significant annual bonuses.
• 8 weeks of vacation per year.
• Flexible telework policy (1-2 days per week).
• Support for work-life balance initiatives.
• Attractive work environment with new campus facilities.
• Comprehensive health insurance options.
• Sports associations and activities.
• Company laptop and mobile phone.
• American Express card for business expenses.