Spendesk - Paris
experience in AML or KYC/KYB officer. Experience in B2B processing is mandatory. Skills: Strong analytical and writing skills...The AML Officer will be responsible for the initial review and processing of Level 1 alerts generated by our AML...
March 7
AML/CFT Officer - Dutch and French Market
Qonto - Barcelona - Paris
. . The AML/CFT team, referring to the Operations department, performs operational controls to ensure our client base... is not exposed to Money-laundering or Terrorist Financing risks. You will join a team led by , our Senior Lead AML/CFT for France...
April 5
Ebury - Paris
1,700 employees and 38 offices in more than 25 countries. Ebury Paris - 4 days in the office & 1 day working from home KYC Analyst... legislative, regulatory and internal requirements Comprehensive CDD and EDD checks for corporate clients, including the KYC...
April 18
Spendesk - Paris
As a Senior Analyst KYC Operations, you will oversee and ensure the efficient execution of KYC processes... Management: - Review and analyze complex client files, including high-risk accounts. Ensure the smooth running of KYC...
March 5
AML Analyst Freelancer (Transaction Monitoring)
Swan.io - Paris
about joining a European fintech adventure, Swan is the way! To learn more about us: ; . Job description Attached to the AML... ✨ You’re a great match if: Experience in AML or compliance (1+ year) in Fintech, Payment Provider, Bank, consulting firm...
April 12