Senior KYC Analyst at Lemonway | France

Lemonway is seeking a remote Senior KYC Analyst in France to ensure compliance with Know Your Customer (KYC) regulations. Responsibilities include due diligence, transaction monitoring, and regulatory updates.

About the Role

Lemonway is seeking a Senior KYC Analyst to join their compliance team. This remote role involves ensuring adherence to Know Your Customer (KYC) regulations and policies.

Responsibilities

• Conduct thorough KYC due diligence on new and existing clients.
• Monitor transactions for suspicious activities and report any findings.
• Stay updated on relevant regulatory changes and implement necessary adjustments.
• Collaborate with internal teams to ensure compliance.

Qualifications

• Proven experience as a KYC Analyst or in a similar compliance role.
• Strong understanding of financial regulations and AML/KYC procedures.
• Excellent analytical and problem-solving skills.
• Attention to detail and ability to work independently.

Official Company Website: https://www.lemonway.com/