KYC / Compliance Analyst L1 M/F - Remediation - Fluent English

A recruitment specialist for over 45 years, GR Intérim et Recrutement is looking for a KYC / Compliance Control Analyst L1 M/F - Remediation - Fluent English for its client, an international consulting firm specializing in financial services.

This position is for a temporary mission of at least 6 months, with a scheduled start in early October 2026, and is based in La Défense.

TASK DEFINITION

You will join a team dedicated to KYC and compliance activities in a demanding banking and regulatory environment.

As part of remediation work, you will work on the review, update, and control of KYC files for institutional clients, notably banks, funds, and other financial institutions. Given the nature of the clients, the files processed present a high level of complexity.

As such, your main missions will be as follows:

• Perform the review and remediation of KYC files for legal entity clients.
• Analyze and control the regulatory documentation collected from clients.
• Verify the consistency, completeness, and compliance of the information present in the files.
• Identify and analyze complex capital structures as well as ultimate beneficial owners (UBO).
• Perform level 1 controls on KYC files in compliance with regulatory procedures and requirements.
• Identify any anomalies or missing information and contribute to their regularization.
• Participate in remediation and file update work in compliance with AML-CFT requirements.
• Ensure the traceability of controls and actions performed in the dedicated tools.

REQUIRED SKILLS

You have significant initial experience in KYC, CDD, or compliance, ideally acquired in a banking or financial environment.

Your main skills are as follows:

• You have 2 to 5 years of experience in the field of KYC, compliance, or CDD.
• Experience in KYC remediation for legal entities.
• Experience with institutional clients (banks, funds, management companies...) or complex structures would be strongly appreciated.
• Good knowledge of the identification and analysis of UBOs and capital structures.
• Knowledge of AML-CFT issues.
• Experience in level 1 control is appreciated.
• Experience in the banking or asset servicing sector would be a real asset.
• Good analytical and documentary control skills.
• A fluent level of English is indispensable, particularly in the context of daily international exchanges.

SEARCH PROFILE

You are recognized for your rigor, your analytical spirit, and your attention to detail. You appreciate demanding regulatory environments and missions requiring particular attention to the quality and reliability of the information controlled.

Autonomous and organized, you know how to analyze complex files, identify inconsistencies, and respect defined procedures and deadlines.

You enjoy teamwork and are able to communicate effectively with different interlocutors in an international context.

CONDITIONS AND REMUNERATION

• Attractive remuneration, adapted to your profile and experience
• Working time: 38 hours per week
• Start: early October 2026.
• 100% on-site presence required for the mission.

Ref: SPO/AKR/0826

INDSP

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