Lead the Financial Crime Risk Management Department within Luminor Group, a banking champion in the Baltics. Drive change and ensure compliance in financial crime risks.
About the role
- KYC Quality Analyst ensuring compliance in onboarding processes for a rapidly growing fintech in Paris. This role involves high-volume control execution and collaboration with quality oversight teams.
Responsibilities
- Execute L1 controls with high precision to ensure 100% alignment with internal KYC procedures
- Monitor high-volume onboarding queues to perform timely quality checks
- Document findings and root causes to support process improvements
- Collaborate with supervisors and the QA Manager to refine the QA framework and share insights
Requirements
- Minimum 2 years of hands-on experience in KYC, AML, or CDD, preferably within a regulated fintech or banking environment
- Strong attention to detail with an audit-oriented mindset
- Effective communicator able to translate complex compliance findings into clear, actionable feedback
Benefits
- 25 days + RTT
- Meal vouchers
- Transport: monthly mobility package for employees
- Health insurance (mutuelle): Alan
- Sports: access to discounted subscription offers
- Well-being support: access to Moka Care for mental health and wellness
- Hybrid remote policy: possibility to work from home up to 2 days per week
- Offsite: annual company offsite
- Diversity and inclusion initiatives
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Join Luminor Group as Head of Financial Crime Risk Management Department, leading innovative risk management processes. Drive transformation and enhance efficiency within the banking sector.
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