About this role
Responsable KYC & AML Officer (H/F) at MAZARS. Location: Levallois-Perret, Île-de-France, France. Role: piloting KYC, managing team, conducting reviews Requirements: Higher education in law/compliance/finance/risk with at least 5 years KYC/AML or regulatory risk experience; strong due diligence, risk assessment, analytical and communication skills; experience supervising staff. Category: Legal and Compliance Seniority: Senior Level Tools: Compliance Catalyst, Orbis, World Check, IndueD Commitment: Full Time Workplace: Hybrid Languages: French