strong reputation for integrity, compliance and ethical standards, we are seeking for a junior KYC and AML Compliance Officer... to join our Group KYC and AML team in Paris. This is an exciting opportunity in the context of Forvis Mazars' global transformation...
, we are seeking for a junior KYC and AML Compliance Officer to join our Group KYC and AML team in Paris. This is an exciting... to assess the KYC and AML risks linked to our clients. Key Responsibilities: Legal Watch and Oversight: Monitor updates...
and mentor junior KYC analysts, providing technical guidance and ensuring their professional development. Share KYC knowledge... in B2B environment Technical Skills: Deep knowledge of KYC/AML-FT regulations and evolving compliance requirements...