dès que possible. Le collaborateur ou la collaboratrice sera basé(e) à Paris. PRINCIPALES MISSIONS Les principales missions du Customer due diligence... Due Diligence Officer pour un CDD au sein du Service Onboarding. Le poste est à pourvoir...
Your Customer (KYC) and Customer Due Diligence (CDD) procedures are followed. Monitor transactions and customer behavior...
. Familiarity with compliance topics (KYC, AML, onboarding, due diligence). Excellent communication, presentation, and negotiation...We are looking for a results-driven Fintech Sales and Presales Manager to expand our customer base and drive revenue...
and accurate manner Advise on customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring procedures...
background. Our Research & Investment team has the strongest expertise in the ecosystem on B2B Software due diligence...Job description Your Opportunity: Our Account Management team plays a pivotal role in ensuring customer retention...
and controls (KYC/AML) is essential. Strong understanding of financial crime compliance regulatory and customer due diligence...
-paced environment. In this position, you will be responsible for conducting detailed customer due diligence to prevent... detailed customer due diligence, perform risk assessments, and make sure each customer complies with our company's KYC policy...
-paced environment. In this position, you will be responsible for conducting detailed customer due diligence to prevent... customer due diligence, perform risk assessments, and make sure each customer complies with our company's KYC policy. Gather...