Freelancer profile translated to English.
Back to original languageAbout Flora
KYC Analyst, I provide operational support for your client file update and management needs.
👉 KYC remediation, periodic reviews, file control and completeness.
My services
- Customer knowledge (KYC): collection and analysis of client documents (updating your clients' information and studying the elements provided during onboarding) → ID card, KBIS, statutes, Beneficial owner declaration...
- Consistency checks between provided documents.
- Identification of suspicious transactions (atypical or unusual patterns)
- Identification of high-risk profiles (PEP)
- Alert processing
- Collaboration with the Compliance department to ensure regulatory compliance
🎯 My clients
- Banks
- Insurance companies
- Provident institutions
- Pension funds
- Mutual insurance companies
- Wealth Management Advisors (WMA)
- Fintechs
- Insurance or credit brokers
Looking for a KYC analyst?
Let's discuss your needs, I'll get back to you quickly.
French
Native or bilingual
English
Fluent
Can work on-site
Paris (up to 10km)
Experience
- FLORA MERCIER CONSULTINGKYC AnalystBANKING AND INSURANCENovember 2022 - Today (3 years and 7 months)Paris, FranceCompliance / Conformity (KYC Analysis) :Tasks performed:- Collection and analysis of client documents for KYC updates- Alert processing and analysis- KYC activity monitoring and reporting- Alert processing- Identification and transmission of suspicious transactions to compliance departmentsClients:- Banking institutions: retail banks, private banks- Insurance companies- Wealth Management Advisors (WMA)
- GeneraliMiddle Office & KYC ManagerBANKING AND INSURANCEOctober 2020 - December 2022 (2 years and 2 months)Paris, France- Verification of completeness of life insurance subscription and transfer requests- Liaison for Sales Inspectors with WMAs- Processing and monitoring of routine operations (payments, redemptions, switches...)- Analysis of the compliance of subscription/redemption files
- Swiss Life Banque PrivéeMiddle Office Manager & KYC / AML-CFT AnalystBANKING AND INSURANCEFebruary 2016 - October 2020 (4 years and 8 months)Paris, FranceTasks performed:- Monitoring of client requests and relaying information to sales networks- Analysis of completeness and compliance of account operations- Processing of AML-CFT alerts- Updating client data (KYC)- Monitoring of regulatory activity and controls- Management of client anomalies
Reviews
Guillaume
Aria
Several days project
-
Reviewed on 11/17/2025
We highly recommend Flora!
She is a conscientious, responsive, trustworthy person, and a pleasure to work with.
We are renewing her contract!
ARIA
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Education
- Master 2 Financial MarketsIAE Clermont-Ferrand2015
Certifications
- CKYCAACAMS
- AMF CertificationAMF2015