AML KYC Spécialiste

Temporary AML/KYC Specialist PositionOwing to growing activity, we are recruiting an AML/KYC Specialist to fill a temporary contract position. The successful candidate will play a critical role in supporting our client onboarding process by reviewing and maintaining accurate AML/KYC documentation.This temporary contract opportunity is for a 3-month period....

AML/KYC Officer RoleThe primary responsibility of this role will be the thorough examination and review of AML/KYC documentation for new and existing international clients. This involves identifying key issues, missing information, and potential risks.The ideal candidate will have excellent analytical skills to effectively gather, analyze, and maintain...

Spécialiste AML/KYCNos responsabilités principales comprennent l'examen des documents AML/KYC pour les clients et la détection des problèmes potentiels.ObjectifNotre objectif est de trouver une personne motivée et expérimentée pour occuper ce poste important dans notre organisation.Description du posteExaminer la documentation AML/KYC des clients...

Nous recherchons des consultants en compliance pour des postes en CDI. Vous intégrerez l'équipe AML/KYC en charge de la gestion des comptes des clients dans le respect de la réglementation en vigueur, en particulier des procédures Know Your Client (KYC) et Anti Money Laundering(AML) .Vous participerez aux missions suivantesAnalyse des dossiers...

Votre rôle :Examen de la documentation AML/KYC pour les clients nouveaux et existants (principalement internationaux) et identification des principaux problèmes et des informations manquantes ; Assurer la liaison et la coordination avec les différentes parties (internes et externes) en ce qui...DescriptionVotre rôle :Examen de la documentation AML/KYC...

Your role:Review of the AML/KYC documentation for new and existing clients (mostly international) and identification of main issues and missing information; Liaise and coordinate with different parties (internal as well as external) in relation to KYC and AML related matters;Gather, analyze and...DescriptionYour role:Review of the AML/KYC documentation for...

Job DescriptionWe are looking for a dedicated professional to fill the role of AML/KYC Officer. The primary responsibility of this position will be the review and analysis of AML/KYC documentation for new and existing international clients.The ideal candidate will possess excellent analytical and problem-solving skills, with prior experience in a similar...

About This RoleThis is a 3-month temporary contract opportunity due to growing activity within our organization.We are seeking an AML/KYC Officer to join our team and contribute to our success.Main Tasks:Review and maintain AML/KYC documentation for international clientsCoordinate with internal and external parties on AML-related mattersEssential...

AML/KYC Officer PositionYou will be responsible for reviewing AML/KYC documentation for new and existing clients, identifying main issues and missing information, and coordinating with internal and external parties related to KYC and AML matters.Your Key Responsibilities:Review of AML/KYC documentation for new and existing clients (mostly international) and...

Are you a detail-oriented professional with experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures?We are seeking an experienced KYC Officer to join our team on a temporary basis. As a KYC Officer, you will assist the KYC team in identifying, verifying, and managing counterparty files.ResponsibilitiesDocument Collection and...