REGULATORY OFFICER

Team presentation and main goal.
As a Regulatory Officer you will be responsible for.
Analyze determine and approve adequacy of account documentation financial regulatory information received from customers; Liaise with the KYC teams to gather information received from customers;  Advisory and support the Front Officers and Customers to solve requests / Customer Support mindset; Perform basic and standard due diligence on new customer and counterparty relationships; Interact with the Compliance department to follow internal policies and procedures; Conducting reviews setting clear and deliverable goals to the team; Establish a working environment to enable staff development.
Main tasks and goals.
Collects and analyzes all relevant financial regulatory information and documentation as well as account information provided by clients in order to determine its adequacy and approve or reject said documentation; Performs standard due diligence on new customer and counterparty relationship verifying their identities and assessing the risks associated with the business relationship; Maintains proper documentation of all KYCrelated activities including customer information due diligence records and ongoing monitoring efforts to ensure that all required documents are collected verified and securely stored; Works together with the Compliance Team following internal policies and procedures to implement best practices to streamline and strengthen the organizations KYC compliance framework; Answers to inquiries and request regarding regulatory issues within KYC requests in order to support and advice the Front Office team as well as clarify customers questions; Liaisons with the Customer Service/KYC Coordination Team to collect information received from customers and perform the necessary analyzes.
Contributes to key meetings by engaging in discussion with compliance; CCO business IT projects and platform managers to ensure that all KYC activities are aligned with business objectives and regulatory requirements.
Additional information.
Interact with the Compliance department to follow internal policies and procedures; Conducting reviews setting clear and deliverable goals to the team; Establish a working environment to enable staff development.
Qualifications.
Law Management International Relations Economy; KYC / Vetting;  Compliance; MS Office.
Fluency in English; Soft Skills.
Customer Support mindset; Successful as  selfstarter and as a team player; Sense of urgency and aptitude for multitasking.
Only CVs in English will be considered.
Additional Information.
#MuchMoreThanJustAJob Early morning.
Campo 24 de Agosto.
In  4 minutes you are clocking in at the office.
After grabbing a  cup of coffee and fresh fruit pick up your  laptop and choose your spot for the day.
Its going to be a busy one.
French class  before lunch and just after quick  medical appointment  at Natixis doctors office.
Lunch break.
Outside in the big  terrace  (look at your crops at the  Urban Garden; ready to harvest! or if you feel like stretching your legs  walk downtown  to grab lunch.
Back inside.
Quick sprint review (working together anywhere means virtual happy birthday to that colleague in Paris that just turned 35.
The afternoon went flying (tasks reports calls some jokes with your teammates).
End it on a high note.
just one  PlayStation  game or the final match for that  pingpong  tournament.
Tomorrow you complete that  certified technical training  and the day after you will  work from home  taking advantage to finally do that  online course on Udemy.
Once you are done with your tasks for the day you can visit the office for a  board games  session or show up at the rehearsal of one of  Natixis bands.
If that is too steady for you meet your colleagues to  surf  some waves or join them in a  football match.
Remote Work.
No Employment Type.
Fulltime