Your steps to apply
KYC referent – KYC digitalisation project
Caisse des Dépôts et Consignations (CDC) · Île-de-France · no closing date given
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1 Check the conditions You are here
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
The profile they look for:
- 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.
2 Résumé and cover letter
A one- or two-page résumé and a short cover letter that takes up the duties of the offer with your examples. If you are a civil servant, you are often asked for your latest status decision (arrêté) and your latest annual review reports.
3 Apply
No deadline given: the offer can be withdrawn at any time, do not wait.
Apply on the official offer page on Choisir le Service Public.
4 Interview and answer
If your application is shortlisted, the employer contacts you for an interview, often with two or three people. Prepare: why this job, your experience close to the duties, and your questions.
Good to know:
- Remote work possible.
- Based in Paris.
Kandidatu is an independent website: only the official posting counts. Read it before you apply.