kandidatu France

KYC referent – KYC digitalisation project

Caisse des Dépôts et Consignations (CDC) · State civil service

En français : Référent KYC – projet digitalisation KYC

This job in plain words

Project contract in Paris for a KYC referent on the KYC digitalisation project at the Caisse des Dépôts. Only contract staff can apply, and remote work is possible.

Open to non-civil servants Remote work possible

Can you apply?

Open only to contract staff, so civil servants cannot apply. No nationality condition is stated.

Category
Category A (executive)
Diploma
Master's degree, finance, banking or insurance
Contract
Project contract, reserved for contract staff

The profile they want:

  • Deep knowledge of KYC and anti-money laundering rules (LCB-FT).
  • Good command of customer onboarding and periodic review steps.
  • Experience deploying or reworking KYC tools.
  • Ability to link KYC business teams and the IT department.
  • Teaching skills to help users adopt the new tool.
  • Strong knowledge of AMLR rules is strongly recommended.

What you would do

  • Attend all project meetings as the KYC referent.
  • Prepare the functional specifications of the KYC processes.
  • Give expertise on modelling KYC processes and the AMLR rules.
  • Carry out acceptance tests of the publisher's solution.
  • Train business departments on the new KYC tool.
  • Help write the user guide for the new tool.

How to apply

Apply on the official offer page on Choisir le Service Public.

Documents to send:

  • CV (required)

Good to know:

  • Remote work possible.
  • Based in Paris.

We wrote this summary automatically from the official offer. Only the offer published on Choisir le Service Public counts: read it before you apply. Source: Choisir le Service Public (DGAFP), Etalab 2.0 licence.

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