We are looking for a student contract to complete the role of KYC Coordinator & Account Opening:

As a KYC Coordinator, you will:

• Manage a portfolio of KYC files and ensure their full update
• Analyze required information and documentation depending on client type
• Proactively contact clients and follow up to ensure timely collection of required documents
• Ensure completeness and compliance of files before validation
• Input and update data in internal systems
• Collaborate with Relationship Managers and Compliance teams to resolve issues
• Provide regular progress updates and escalate risks or blockers when needed
• Communicate with clients in different languages

Account Opening key points:

• Managed client onboarding and account opening documentation
• Communicated with clients to collect required information and resolve queries
• Reviewed and processed onboarding paperwork in line with internal procedures
• Followed up on outstanding documents to ensure timely completion of files
• Maintained accurate client records and updated internal systems
• Coordinated with internal teams to support smooth onboarding processes
• Assisted with KYC documentation collection and verification
• Provided administrative support to ensure efficient day‑to‑day operations

Expected Profile:

• Bachelor’s or Master’s degree (Economics, Business, Law or equivalent)
• Experience in KYC/AML, ideally with corporate clients
• Good understanding of the banking sector and regulatory requirements
• Strong proficiency in MS Office and familiarity with IT tools
• Excellent communication skills in French and English (Arabic is a plus)c

Key Skills:

• Strong attention to detail and quality‑oriented mindset
• Analytical thinking and problem‑solving skills
• Ability to work independently and proactively