La Fabrique by CA

Operations

• Review and validate customer onboarding files in accordance with KYC/KYB requirements
• Perform first-level analysis of transaction monitoring alerts, assess them, and escalate where appropriate
• Manage payment recall requests in coordination with internal teams and banking partners
• Receive, process, and track requests submitted by judicial and administrative authorities
• Process precautionary measures and seizures ordered by the competent authorities
• Process asset freezes, administrative objections, and reports
• Contribute to the evolution of business tools and alert management systems
• Draft and update internal operating procedures and guidelines
• Propose opportunities to optimize processes
• Collaborate with Product, Tech, and Risk teams to escalate operational pain points

Compliance Operations Analyst