FAQs
What is the primary responsibility of the Customer Due Diligence Officer?
The primary responsibilities include participating in periodic review campaigns, handling daily alerts, unblocking transactions against international lists, and addressing LAB/FT alerts.
Where is the Customer Due Diligence Officer position located?
The position is based in Marseille.
What qualifications are needed for this role?
A minimum of a Bac + 3 level of education is required, along with 2 to 3 years of experience in the banking or financial sector, specifically in compliance, client onboarding, or KYC.
Is prior certification important for this role?
Yes, familiarity with MIFID regulations is preferred, and having an AMF certification would be a plus.
What type of skills are required for this position?
Required skills include analytical capabilities, service orientation, rigor, integrity, autonomy, flexibility, teamwork, and operational proficiency in English.
Is this position full-time or part-time?
This position is a full-time, permanent contract (CDI).
When is the Customer Due Diligence Officer position expected to be filled?
The position is to be filled as soon as possible.
Will the Customer Due Diligence Officer participate in team committees?
Yes, the officer may participate in thematic committees and in transversal tasks related to client dossier reviews.
Does this position require strict adherence to procedures?
Yes, rigor and respect for procedures are essential for this role.
What kind of work environment can I expect?
You can expect a supportive environment, with a focus on professional development and collaboration within teams.