KYC Junior Analyst

Meridiam is seeking to recruit Junior KYC Analyst to join and support Security & Compliance team based in Paris. The selected candidate will contribute to running the global KYC Process according to Meridiam obligation as a regulated company.

S/he will work under the guidance and supervision of some of the Security Director in coordination with the compliance team. on the following tasks:

●      Use of KYC compliance & reputation & ESG databases

●      Control of legal documentation regarding Meridiam partners & counterparts

●      Integrity & Reputation Investigation on Structures charts, Ultimate beneficiaries

●      Support compliance and audit team in ISO 9001 and ISO 37001 process

●      Openminded to liaise with development teams to support them in the compliance part

●      Report to the Security Director

●      A legal education in contract law and/or compliance

●      A strong interest in information research in the fields of compliance, integrity, and reputation

●      Have a natural ease in building relationships and working collaboratively

●      Eager to be trained in internal procedures and to commit to a long-term position

●      Approximately 2 years’ experience in a similar field

●      Personal interest in KYC and Integrity topics

●      English fluent

●      Bachelor’s degree in Law