WA
SUPERVISEUR DOSSIERS CLIENTS & KYC -réf:AAC-CES-2026-23
CDI16 days ago
Job Description
Antananarivo
CDI
Your safety comes first — read before you go. Taf4All only lists job offers published by third parties. We are not the employer, we do not conduct these recruitments, and we cannot guarantee what happens once you make contact — you deal directly with the person or company behind the offer, at your own risk.
Automatically translated from French. View the original offer
Main duties
MAIN DUTIES – Oversee the opening, modification and closing of customer files natural and legal persons. – Check the completeness and validity of KYC supporting documents and diligences. – Manage the classification of customer risk and increased vigilance on sensitive files. – Organize periodic review and documentary revival campaigns with the network. – Escalate to Compliance atypical cases and files in persistent anomaly. – Train the customer service managers and keep the operations of the cluster up to date.
PROFIL
E RESEARCH Bachelor or Master in Finance, Banking, Management or equivalent 5 years of minimum experience in KYC, entry into banking relationship or compliance, with experience of supervision or technical referent Mastery of identification obligations, verification and vigilance Good knowledge of PEP and customer risk criteria Mastery of document management tools and workflows KYC Leadership, rigor, firmness on standards and good relational with the network
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Your safety comes first — read before you go
Taf4All only lists job offers published by third parties. We are not the employer, we do not conduct these recruitments, and we cannot guarantee what happens once you make contact — you deal directly with the person or company behind the offer, at your own risk.
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