MUFG Investor Services - Paris
liaison with KYC, Legal, Credit and operational teams (Customer registration and onboarding, Global Client Exposure update... a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships...
April 30
Swan.io - Paris
. To learn more about us: ; . Job description We are looking for a capable, diligent, and proactive Know Your Customer (KYC... are all about customer obsession and making sure Swan offers the smoothest, most elegant BaaS experience out there! ✨ Your mission KYC...
May 11
Finance Officer - Climate Projects
Birdeo - Paris
Notre client Since 2011, Livelihoods Venture has been working with rural communities worldwide to restore ecosystems..., brands, local suppliers, and NGOs. Définition de poste As a Finance Officer, you will design and manage projects...
May 8
Legal Officer Intern / Apprentice (F/M)
Lemonway - Paris
to collect funds within a secure and regulated framework (DSP2, Payment Agent, KYC (Know Your Customer), AML/CTF). 🚀 The... more? Rencontrez Antoine Orsini, Chief Executive Officer Discover the company Explore the company's profile or follow them...
May 17
Sanctions Compliance Officer Advisory Senior (F/H)
Natixis - Paris
on the profiles of the clients during the KYC process (customer knowledge) and to provide training for exposed personnel...
April 12