Job Description

Job Description


You join the Financial Security team (5 people) within the Compliance Department (15 people) of Natixis Wealth Management. The compliance officer in Financial Security prevents non-compliance risks related to money laundering, terrorist financing, international sanctions embargoes and KYC (Know Your Customer – Customer Knowledge). He contributes to the Natixis Wealth Management (NWM) Financial Security system and ensures compliance with dedicated regulations.

On a daily basis, your missions are to:

  • Participate in the customer knowledge system (KYC) by formulating opinions before entering into a relationship on prospects, then in the relationship and review of the most sensitive customer files, as well as on PPE, customers located in sensitive countries and those exposed to corruption;
  • Ensure compliance with internal procedures and the risk appetite policy by issuing financial security opinions on several themes (credit, o...

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