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Compliance Officer Financial Security (F/H) - NWM

Natixis · Paris, Île-de-France, France

Location
Paris
Job Type
[Permanent]
Posted
July 20, 2026

Job Description

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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