⏰ [Permanent]

Compliance Officer Financial Security (F/H) - NWM

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Natixis

                    Location
                    📍 Paris, France
                

                    Posted
                    📅 June 20, 2026
                

                    Work Type
                    ⏰ [Permanent]
                

Position Overview

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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Job Details

⏰

Employment Type

[Permanent]

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