Freelancer profile translated to English.

Description

10 years of KYC business experience

I specialize in the KYC field.

~Operational Management~

training of new hires

monitoring and assistance of new hires

change management

anticipation of behaviors

routine management (Navigo reimbursement, absences, etc.)

conflict resolution

~Supervision and Permanent Control~

quality control of work

arbitration on client file validation

production monitoring

~Regulatory Watch~

maintaining regulatory watch

maintaining procedures

weekly information sharing sessions

~Banking Risk~

analysis of civil profile

analysis of product profile

justification of risk evolution

writing the "High Risk" file

~Compliance~

Legal entities and individuals

Document compliance

Analysis of client-product compatibility

Nomination of the director & UBO

~Remediation Management~

receipt and study of the request

request management

initiation of high-risk committees

~KYC Crisis Unit~

scope establishment

analysis and resegmentation of entities

entity control

Industry field of expertise

Languages

Workplace preferences

Can work on-site

Paris (up to 50km)

BPCE Equipment Solutions
Freelance KYC ~ Deputy to the Compliance Manager
BANKING AND INSURANCE
July 2025 - October 2025 (3 months)
Paris, France
Ruling on acceptance/maintenance of business relationships, deal flow management, monitoring of alert processing, querying 14 entities regarding Sanctions/Embargo incidents and asset freezes, adapting procedures to the BPCE environment, KYC Analysis - Completeness of files
KYC LCB-FT Supervision Team Management
Confidentiel
Freelance KYC
January 2025 - March 2025 (2 months)
Writing a detailed report on the suspicious activity of the account, creating a report generator with Google Sheets.
YMoney
KYC Analyst Level 1 ~ KYC Team Leader Level 2
June 2023 - February 2024 (8 months)
Processing client requests (account opening, limit increase, validation of pending operations), processing alerts, production reports, Level 1 supervision, training, support and coaching of Level 1, daily allocation of production units based on needs, initiation and follow-up of remediation campaigns following anomaly detection. Migration of clients to the new software
Updating a database of all clients, checking the compliance of client supporting documents.