Analyste Conformité et KYC

Mooncard · French: C1 · 23 days ago
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Salary
$41k – $45k per year
Location
Hybrid (Paris, France)
Employment
Contractor

Confirmed on the employer's own hiring board on Oct 30, 2026. First seen by Alion on Sep 23, 2026.

Overview
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Profile match

Mooncard

Mooncard is a Paris fintech founded in 2016 that combines corporate payment cards with automated expense accounting. Each card carries configurable spending rules and every transaction generates a ready-to-post accounting entry. The company serves thousands of French companies, associations and public bodies.
mooncard.co · HQ: Paris, France · Procurement & Spend Management · Payment Processing & Gateways · 11-50 employees · Est. 2016
Backed by Partech

Rejoignez Mooncard, une Fintech française innovante qui révolutionne les dépenses professionnelles. En tant qu'Analyste Conformité et KYC, vous serez responsable de la vérification de l'identité et de la validité des informations des clients, en veillant à ce que l'entreprise respecte ses obligations légales et réglementaires. Vous travaillerez au sein de l'équipe Conformité et bénéficierez d'un accompagnement dès votre arrivée. Ce poste est un CDD de 6 mois avec la possibilité de télétravail jusqu'à 3 jours par semaine.

Missions

  • Réaliser les vérifications KYC à l'entrée en relation, collecter, analyser et valider les documents KYC des clients.
  • Assurer l'actualisation de la connaissance client, réaliser les revues périodiques des dossiers clients.
  • Contrôler les opérations et traiter les alertes, analyser les opérations soumises à contrôle avant exécution.
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