KYC Compliance AVP: Onboarding & AML Risk

FAB France is seeking a KYC AVP to lead independent reviews of KYC files at onboarding and during periodic reviews, ensuring compliance with French/EU laws and group policies. The role emphasizes end-to-end CDD/EDD, screening for PEPs, sanctions, and adverse media, and overseeing QA across the hub model to deliver timely, accurate risk assessments.

The KYC AVP will manage day-to-day KYC analyst activities, ensure documentation completeness, and maintain governance standards in line with FAB