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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates extensive expertise in KYC, AML, and Compliance, with a strong focus on risk assessment, regulatory alignment, and complex investigations. Proficient in producing management reporting and communicating insights to senior stakeholders.
Highest-signal resume keywords
KYC ComplianceAML/CFT RegulationsRisk AssessmentComplex InvestigationsManagement Reporting
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
KYCAMLComplianceFinancial Crime PreventionInternal AuditFraud RegulationsSanctions FrameworksPEP ScreeningAdverse Media AnalysisCorporate Ownership Structures
Soft Skills
Analytical SkillsDecision-Making SkillsCommunication Skills
Tools & Technologies
Microsoft OfficeVBA
Industry Keywords
Compliance StandardsRegulatory RequirementsRisk MitigationContinuous ImprovementTraining Programs
Tech Stack
Tools & technologiesVBA
About the role
Key responsibilities & impact- Review and validate complex and high-risk KYC files escalated by Ayvens entities
- Assess risks related to AML/CFT, anti-corruption, sanctions, ESG and reputational exposure
- Advise local Compliance teams on due diligence reviews, sanctions and PEP investigations, and complex corporate ownership structures
- Serve as an escalation point to Société Générale Group on complex compliance matters
- Support compliance decision-making processes
- Ensure local KYC practices align with Group Compliance standards, policies and regulatory requirements
- Produce management reporting, dashboards and insights for governance committees and senior stakeholders
- Identify emerging compliance risks, incidents and trends
- Recommend mitigation and control enhancements
- Contribute to continuous improvement initiatives, training programs, awareness activities and Compliance process optimization across the Group
Requirements
What you’ll need- Relevant experience in a similar role
- Minimum 5 years of experience in KYC, AML, Compliance, Financial Crime Prevention or Internal Audit
- Master's degree in Law, Finance, Audit or Risk Management is preferred
- Strong knowledge of AML/CFT, fraud, anti-corruption regulations and international sanctions frameworks
- Ability to analyze sanctions and PEP screening results and adverse media findings
- Ability to distinguish genuine risks from false positives
- Solid understanding of complex KYC investigations, ownership structures and corporate hierarchies
- Excellent analytical, synthesis and decision-making skills
- Ability to communicate recommendations to senior stakeholders
- Strong command of Microsoft Office applications
- VBA knowledge is considered an advantage
- Fluent English is required
Benefits
Comp & perks- Professional growth opportunities
- Rewards and incentives
- Training and on-the-job experience
- Comprehensive rewards and recognition
- Competitive benefits
- Rich development opportunities
- Career advancement opportunities and support
- Wide variety of benefits supporting mental and physical wellbeing
- Work–life balance support
- Inclusive and engaging work environment
- Opportunities to contribute to sustainable mobility, electrification and decarbonisation