FIFA
Paris, France
The establishment of the FIFA Clearing House (“FCH”) is a key element of the first reform package of the transfer system adopted by the FIFA Council in 2018, to promote solidarity, transparency, and integrity in professional football. The FCH is established in France and operates independently from FIFA. The FCH will act as a payment service provider and intermediary in the worldwide payments relating to Training Rewards (solidarity mechanism and training compensation), deriving from the FIFA Regulation on the Status of Transfer of Players.
THE POSITION
As Senior KYC & AML Analyst, you will join the KYC & AML team within the 1st line of defense and report directly to the Head of of Operations. Your main missions are to
Analyze clients' documents received from outsourced back office in charge of document collection
Interact with the back office to refine the quality of documentation received and...