Who are we?As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services.
Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 980 expert consultants, representing 35 different nationalities, collaborates across 12 international offices: Paris, Lyon, New York, Montreal, London, Brussels, Geneva, Lisbon, Porto, Casablanca, Madrid and Singapore.
Committed to sustainability (Ecovadis Gold), diversity (gender index: 92%), and quality of work life (Best Workplace Experience), Quanteam is a forward-thinking enterprise.
Our ExpertiseWith a dual expertise in both business and IT, Quanteam supports its corporate clients (investment banks, asset management companies, private and retail banks, custodians, etc.)
across the entire Front-to-Back spectrum in evolving their business activities and transformation projects.Our teams are organized into 5 expertise areas: Quantitative Finance Risk, Compliance, and Regulatory Operations and Finance Transformation and Organization Information SystemsIn 2023, Quanteam generated a revenue of €74.6 million.We are looking for a Know Your Business (KYB)/ Due Diligence SpecialistMAIN TASKS:
- Perform Customer Due Diligence (CDD) and Know Your Business (KYB) processes for clients and suppliers.
- Verify and validate identification documents (passports, ID cards, proof of address, etc.)
and business documents (commercial registration, shareholder structure, etc.).
- Evaluate complex corporate structures and identify ultimate beneficial owners (UBOs).
- Conduct risk assessments based on internal and external information.
- Perform screening against sanction lists, PEPs, and adverse news using automated and manual tools.
- Ensure that all processes comply with applicable legal and regulatory requirements.
- Continuously monitor client profiles to identify relevant changes and trigger diligence updates.
- Collaborate with risk, sales, and compliance teams to ensure the effectiveness of the onboarding process.
- Investigate and resolve alerts generated by continuous monitoring systems.
- Produce clear and objective reports on the results of the analyses conducted.
- Contribute to the continuous improvement of KYC/KYB processes by proposing automations and best practices.
- Keep up to date with relevant regulations, such as AML, KYC/KYB, Sanctions, and GDPR.YOUR PROFILE AND SKILLS:Fluency in English (written and spoken)Maintain a critical and analytical approach when assessing clients, with attention to detail.Demonstrate organizational skills, prioritization, and ability to meet deadlines.Excellent communication skills.REMOTE roleIf you feel this opportunity is for you, send your CV and join our team!