We are looking for a
KYC / FATCA Specialist with French
to join an international financial services environment. This role combines
KYC processes with FATCA and CRS requirements , with a strong focus on client documentation, tax residency and regulatory compliance. Your responsibilities:
Performing
KYC reviews
and verifying client documentation Reviewing clients from a
FATCA and CRS perspective Identifying and validating
tax residency and FATCA/CRS classification Reviewing tax documentation, including
FATCA self-certifications and W-8/W-9 forms Identifying missing, incomplete or inconsistent client and tax information Supporting client classification according to applicable
FATCA/CRS requirements Performing periodic reviews and maintaining accurate client records Investigating documentation discrepancies and following up on outstanding information Cooperating with internal
KYC, Compliance, Tax and Operations teams Ensuring processes are completed in line with internal procedures and regulatory requirements Using
French and English
when working with documentation and international stakeholders What we are looking for:
Previous experience in
KYC, FATCA, CRS, tax compliance, client onboarding or client due diligence Practical knowledge of
FATCA and/or CRS regulations Understanding of tax residency and client/entity classification Experience reviewing
W-8, W-9 or FATCA/CRS self-certification forms
would be an advantage French at B2/C1 level or higher Good command of English Strong analytical skills and attention to detail Experience within banking, financial services, asset servicing or another regulated environment What we offer:
Opportunity to specialize further in
KYC, FATCA and CRS Daily use of
French and English International working environment Stable employment based on an employment contract Professional development within the financial services sector If you have experience in
KYC, FATCA or CRS
and would like to develop your regulatory expertise while using French in an international environment, we would be happy to hear from you.
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KYC with French in Warsaw – pracodawca: Antal
Nasza firma to doskonały pracodawca, który stawia na rozwój swoich pracowników i oferuje przyjazne środowisko pracy. Wspieramy zespół w zdobywaniu nowych umiejętności oraz zapewniamy atrakcyjne benefity, co czyni nas idealnym miejscem dla osób poszukujących satysfakcjonującej kariery w międzynarodowym środowisku. Pracując u nas, będziesz miał okazję współpracować z różnorodnymi zespołami, co sprzyja innowacyjności i efektywności w realizacji zadań.
