KYC & AML Due Diligence Lead (Paris)

A leading financial institution in Paris is seeking a Due Diligence Manager to join its Banking Department. The ideal candidate will review account opening documents, conduct customer reviews, and process account activation requests. A Master's degree, at least 3 years of relevant experience, and bilingual proficiency in French and Chinese are required. This position offers an opportunity to uphold the professional image of the branch and collaborate with compliance teams.

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