Junior KYC Officer

Interpath Advisory

This is a fantastic opportunity for an individual to build their career in KYC while alongside a best-in-class Compliance Team. In this position, you will be responsible for daily client onboarding across the group s various jurisdictions, ensuring that all local regulatory requirements are met. The role involves working closely with the Finance Team to streamline processes between the two teams through to project completion.

Key Accountabilities:

• Conduct Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews, applying SDD or EDD requirements based on client risk profile.
• Analyse screening findings, including PEPs, adverse media, and sanctioned individuals.
• Set up new business opportunities in internal systems and tools.
• Verify potential conflicts of interest and related risks.
• Input project data, confirm process compliance, and assess the appropriate global risk rating for each engagement.
• Complete required client and engagement risk assessments.
• Carry out third-party risk assessments, when applicable.
• Monitor billing parties and track updates to engaging party data.
• Contribute to internal KYC and Risk Management processes and promote best practices.

• Typically 6 months to 2 years of experience in KYC, AML, CTF, Compliance, or Risk Management.
• Knowledge of international regulations (e.g., EMEA, UK, BVI) is a plus.
• Strong understanding of corporate structures.
• Familiarity with advisory, transactional, or consulting environments is an asset.
• Detail-oriented with strong organizational skills.
• Proficient in spoken and written French and English