Compliance Assistant
Tiime
full-time
Posted on:
Location Type: Hybrid
Location: Epinal • France
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About the role
- Collect and verify the KYC documents required to open client accounts (legal documents, identity documents, proofs of address, etc.)
- Process and update client files and manage their administrative follow-up
- Ensure the compliance of our client files with regulatory and internal standards
- Monitor and analyze operational anomalies and incidents
- Support clients by email, chat and phone for contract management and account openings
Requirements
- Degree or diploma in customer relations, banking, finance, management, or equivalent
- Proven initial experience in a similar role
- Motivated to take on new challenges
- Organized, detail-oriented, and possessing strong communication skills
Benefits
- A commitment to team wellbeing: Tiime recently received the Great Place to Work certification!
- The positive energy and convivial atmosphere of a people-focused company
- Supportive mentoring to help you significantly develop your skills during your training
- A stimulating environment where boredom is not in our vocabulary!
- Meal vouchers and 50% reimbursement of your public transport subscription
- €10 per day loaded onto your Swile card, 50% covered by Tiime
- A sustainable mobility allowance that can fund up to €500 for an eco-friendly means of transport (bike, electric scooter, gyropod, unicycle, hoverboard…)
- Profit-sharing bonus
- Excellent supplementary health insurance to cover your medical expenses
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Soft Skills
organizeddetail-orientedstrong communication skills
Certifications
degree in customer relationsdegree in bankingdegree in financedegree in management