Job Description

About FircoSoft
FircoSoft is the recognized market leader of watch list filtering
solutions for financial institutions and corporates. Over 700 customers
including 8 of the world's top 10 financial institutions rely on
FircoSoft to filter transactions and customers against sanctions, PEPs
(Politically Exposed Persons) and FEPs (Financially Exposed Persons)
lists to ensure compliance with regulations on terrorist financing,
embargoes, sanctions and FATCA, and meet Know Your Customer (KYC) and
Customer Due Diligence (CDD) requirements.
FircoSoft's portfolio of solutions include its transaction filtering
solution, Firco Continuity, its KYC/CDD solutions, Firco Trust and Firco
Due Diligence, and Firco FATCA, to meet global tax information exchange
compliance. FircoSoft also offers a service, Firco List Service, to
manage, update and validate a financial institution's specific selection
of sanctions lists.
Since 2000, FircoSoft has been ranked #1, best-of-breed, and received
numerous accolades and industry recognition for its watch list filtering
solution by many organizations and analyst firms including AITE, Celent,
Chartis and the CEB TowerGroup.
For more information, please visit www.fircosoft.com.

List Operator / Content editor
FircoSoft is looking for a List Operator to strengthen its List Service
in Paris. The activity of Firco List Service is related to international
regulations and financial sanctions. The Firco List Service team
provides editorial content (lists and other data) to FircoSoft
customers.
The List Operator works in collaboration with the Firco List Service
team and reports to the Firco List Service manager.

Key Accountabilities
- Daily monitoring international sanctions lists (OFAC, European Union,
  United Nations...)
- Databases update (listed persons and entities) according to the
  regulatory bodies and laws
- Data enhancement and validation (automatic controls, manual validation
  and non-regression tests)
- Supply of updated, validated, tested lists to our customers

Key Skills and Knowledge
- Natural Language Processing, documentation, information, knowledge
  management
- English language skills mandatory (the team is international, English
  is the common language in the company), other languages would be a
  plus (Dutch, Arabic, Japanese, Thai, German, Chinese, Spanish,
  Portuguese...)
- Interest in IT is mandatory (the candidate will use the FircoSoft
  tools, a training will be provided)
- Good practice of Windows and Microsoft Office is necessary.
- Autonomous, meticulous, team spirit, ability to prioritize and
  organize tasks
- Communicator, team player

Conditions
- Location: Paris (12th arrondissement), France
- Full time job

To apply for this position, please email Amélie Gautier
agautier@fircosoft.com, copy listservice@fircosoft.com