Juriste Formaliste Senior H/F
Manage and process legal formality files including company creations, modifications, and cessations. Provide proactive client advice and ensure timely filings with commercial courts and the INPI.
Manage and process legal formality files including company creations, modifications, and cessations. Provide proactive client advice and ensure timely filings with commercial courts and the INPI.
The analyst will be responsible for managing client onboarding, performing KYC/AML screenings, and conducting enhanced due diligence on high-risk clients. They will also handle regulatory reporting to Tracfin and contribute to the integration of AI tools to optimize compliance processes.
The role involves managing a high volume of inbound leads to qualify, advise, and convert prospects into clients. You will also be responsible for cross-selling complementary services and maintaining accurate records within the CRM.