KYC Analyst Jobs in France

Job Description:Envie de déployer vos ailes Et si votre aventure commençait avec nous Quel que soit le métier de vos rêves nous avons peut-être lapprentissage quil vous faut !Vous rejoindrez une entreprise reconnue à linternational implantée sur tous les continents du monde et riche dune diversité...

AboutSwan is Europes embedded banking specialist. We empower software companies to embed banking features like accounts cards and payments directly into their products under their own processes over 1.5 billion in monthly transactions for more than 150 companieslike Pennylane Indy Agicap Libeo and...

Job Title: Client Due Diligence (KYC) AnalystLocation: ParisContract Type: Fixed-term contract Role:Act as a business support partner to Relationship Managers for end-to-end client onboarding and CDD/KYC reviews (Periodic and Event Driven) of corporate clients and banks / NBFIs ensuring adherence to...