Data Analyst – Bank Operations – Fixed-Term Contract (2 months)

Description

Summary: Join a dynamic team focused on bank operations and enhanced due diligence, responsible for analyzing and verifying company account data. Highlights: 1. Opportunity to work in bank operations and enhanced due diligence 2. Focus on compliance and combating financial risks 3. Back-office role with no direct client contact Data Analyst – Bank Operations – Fixed-Term Contract (2 months) Job Description As part of strengthening a specialized team in banking operations, we are seeking a Data Analyst to join the Enhanced Due Diligence department. Within a dynamic team, you will be responsible for analyzing and verifying data related to corporate accounts, in compliance with regulatory procedures and financial risk mitigation protocols. This position is fully back\-office and involves no direct client contact. Your Responsibilities Key Responsibilities * Analyze and verify information and documents related to corporate accounts * Perform compliance checks under anti-money laundering procedures * Identify inconsistencies or potential risks in analyzed files * Update and document information in internal systems * Ensure follow-up and quality of processed data * Collaborate with internal teams to ensure adherence to processes and deadlines Analyses primarily focus on small and medium-sized enterprises (SMEs). Your Skills Candidate Profile * Strong analytical ability and exceptional attention to detail * Comfortable with data analysis and information processing * Rigor, organizational skills, and critical thinking * Ability to work in a structured, compliance-oriented environment * Prior experience in operations, compliance, data analysis, or the financial sector is an advantage * Native French speaker Benefits Terms * Contract type: Fixed-term contract (CDD) of 2 months * Start date: March 16, 2026 * Possibility of conversion to a permanent contract (CDI) based on performance and business needs * Working hours: Monday to Friday, 9:00 AM to 5:00 PM Join an international team and contribute to the quality and security of banking operations within a dynamic and rapidly growing environment.