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Tech Stack
Tools & technologiesVBA
About the role
Key responsibilities & impact- Review and validate high‑risk and complex KYC files escalated by Ayvens entities
- Assess risks related to AML/CFT, corruption, international sanctions, ESG and reputational exposure
- Act as a trusted advisor to local Compliance teams
- Provide guidance on complex due diligence cases, sanctions/PEP hits and corporate structures
- Ensure alignment with Group standards
- Serve as a key escalation point to Société Générale
- Contribute to Group‑level governance and decision‑making
- Produce clear reporting and dashboards for management committees
- Support continuous improvement initiatives
Requirements
What you’ll need- Master’s degree (Bac+5) in Law, Finance, Audit or Risk Management
- Initial or confirmed experience in KYC / AML / Compliance or internal audit
- Experience within an international or regulated environment is a strong asset
- Fluent in English (written and spoken)
- Professional proficiency in French (written and spoken) required
- Strong knowledge of AML/CFT, anti‑corruption and international sanctions frameworks
- Ability to analyze sanctions/PEP screening results and adverse media
- Solid understanding of complex KYC cases and corporate structures
- Excellent synthesis and decision‑making skills, including for senior audiences
- Strong command of MS Office (VBA is a plus)
Benefits
Comp & perks- A strategic Compliance role with Group‑wide visibility
- Direct exposure to high‑risk, complex international cases
- A collaborative and expert Compliance community
- An organization where Compliance is a business enabler, not just a control function
- Real opportunities within a major international Group
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
KYCAMLCFTComplianceDue diligenceSanctions screeningPEP analysisRisk assessmentCorporate structuresMS Office
Soft Skills
Analytical skillsDecision-makingSynthesisCommunicationAdvisory skillsGovernanceContinuous improvement
Certifications
Master’s degreeBac+5