KYC / Compliance Analyst N2 M/F - Financial Security - Fluent English

A recruitment specialist for over 45 years, GR Intérim et Recrutement is looking for its client, an international consulting firm specializing in financial services, a KYC / Compliance Control Analyst N2 M/F - Financial Security - Fluent English

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

DEFINITION OF TASKS

You will join a team specialized in KYC, financial security, and compliance control within a demanding banking and regulatory environment.

As part of the second-level control framework, you will intervene in the review of KYC files presenting a high level of risk, in order to secure the quality of the analyses performed and to identify any anomalies requiring a rework or an escalation.

As such, your main missions will be the following:

• Perform level 2 control of high-risk KYC files.
• Conduct a critical review of the analyses and controls performed on the first line.
• Verify the consistency, completeness, and relevance of the information and supporting documents present in the files.
• Analyze complex capital structures and verify the identification of UBOs.
• Control the consideration of various risk elements related to financial security.
• Examine issues related to PEP, sanctions, and AML-CFT frameworks.
• Identify anomalies, deficiencies, or inconsistencies requiring a rework of the file.
• Formulate recommendations and proceed with necessary escalations in accordance with internal procedures.
• Contribute to the improvement of the quality and robustness of the KYC control framework.

REQUIRED SKILLS

You have significant experience in the fields of KYC, AML, AML-CFT, or financial security, ideally acquired in a banking or financial environment.

Your main skills are the following:

• You have 2 to 8 years of experience in the field of KYC, AML, compliance, or financial security.
• Proven experience in level 2 control.
• Experience with High Risk files.
• Good mastery of issues related to UBOs and complex capital structures.
• Good knowledge of PEP, sanctions, and financial security topics.
• Mastery of AML-CFT / AML issues.
• Experience in the banking or asset servicing sector would be a real asset.
• Excellent analytical, control, and perspective-taking abilities regarding the files studied.

A bilingual level of English is indispensable, particularly within the framework of daily international exchanges.

SEARCH PROFILE

You are recognized for your rigor, your critical thinking, and your analytical abilities. Comfortable with complex KYC files and high-risk clients, you know how to identify anomalies and determine the necessary actions or escalations. Autonomous, organized, and possessing good interpersonal skills, you enjoy teamwork in a banking and international environment.

CONDITIONS AND REMUNERATION

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

Ref: SPO/AKS/0826 INDSP