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 17
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
Know-Your-Customer Relationship Management Analyst
Barclays - Paris
Join us as a Know-Your-Customer ("KYC") Relationship Management Analyst where you will be responsible for protecting and bolstering... offering language support and capabilities, along with in-Country regulatory specialties. To be successful as a KYC Customer...
March 6
Corporate Coverage Analyst - France
Deutsche Bank - Paris
) Controls (Credit, KYC, Compliance, Legal…) Contribute to both commercial origination and delivery efforts as well as day...
April 6
Spendesk - Paris
experience in AML or KYC/KYB officer. Experience in B2B processing is mandatory. Skills: Strong analytical and writing skills...
March 6