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KYC/AML Officer — Compliance & Due Diligence (Flexible Hours)

MONTS DE RANDON
il y a 5 jours

A global corporate services provider in France is seeking a KYC Compliance Officer to assist with compliance documentation and Due Diligence checks. Candidates should hold a Bachelor’s degree or equivalent experience and have 1-2 years in Trust Investment Funds. Strong organizational and communication skills are essential, along with proficiency in MS Excel and MS Word. This role offers a dynamic work environment with emphasis on diversity and inclusion, and provides various employee benefits for well-being.

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Entreprise
CITCO Group of Companies
Plateforme de publication
WHATJOBS
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