Freelancer profile translated to English.

Description

🎯 Freelance Compliance / KYC | France · Luxembourg · Andorra

Specializing in regulatory compliance (KYC/AML), I support companies and fiduciaries in updating client files, drafting internal procedures, and implementing adapted tools (REGMATE type). Remote or on-site missions. Cross-border expertise and pragmatic approach.

Industry field of expertise

Languages

French
Native or bilingual
English
Conversational
German
Basic
Catalan
Basic

Workplace preferences

Can work on-site

Metz (up to 50km)

La Peguera, Gestoria, Andorra
Compliance Officer
CONSULTING AND AUDITS
June 2025 - Today (1 year)
Andorra la Vella, Andorra
- Complete updating of client files (individuals and legal entities) in accordance with local KYC/AML requirements.
- Creation of detailed client profiles integrating identification elements, risk level classification, and supporting documentation.
- Design and implementation of a tailor-made compliance process, adapted to Andorran regulations and inspired by European standards (5AMLD, Sapin II law, etc.).
- Close collaboration with lawyers based in Barcelona, responsible for regulatory validation and local legal adaptation.
- Deployment and configuration of REGMATE software to ensure centralized management, monitoring, and archiving of compliance documentation.
- Definition of risk levels, client due diligence procedures, alert thresholds, and continuous monitoring plan.
Omnitrust, Fiduciaire, Luxembourg
Legal & Compliance Officer
CONSULTING AND AUDITS
September 2023 - September 2024 (1 year)
Luxembourg, Luxembourg
- Periodic review of KYC files
- Collection of missing documents and updating of files
- Drafting of various service contracts
- Preparation and management of CAC Meetings
- Preparation and drafting of documents related to internal procedures (Client Acceptance, change of shareholder, UBO Declaration, etc.)
- Preparation and drafting of General Meetings
- Use of REGMATE and Dynamic Flow software
- Assistance in the creation of a new CRM platform
- Creation of new clients and ensuring follow-up
- Name check and research on clients and their relationships
- Risk assessment
- AML training at the Chamber of Commerce and internal training on combating money laundering, tax evasion, and corruption
CAMCA Assurances, Luxembourg
Legal Assistant
BANKING AND INSURANCE
September 2024 - February 2025 (5 months)
Luxembourg, Luxembourg
- Processing and management of client complaints
- Contractual drafting and modification
- Legal watch, legal advice, administration, follow-up, etc.