Senior KYC Analyst – Onsite in Paris, AML

Role OverviewAn experienced KYC Analyst is sought to support the Compliance and Client Onboarding functions. The consultant will work onsite at least four days per week and will contribute to high-quality KYC reviews, client due diligence, and regulatory compliance processes. Strong analytical capabilities, solid banking experience, and the ability to...

Senior Business Analyst, AI projects in banking, Paris areaScope and drive AI and process digitalisation projects at a major European bank near Paris. Permanent contract, long-term assignment.BPMN / UMLSFG / SFDJIRA / ConfluenceA major European bank is

Workday HRIS Senior Analyst Location: Paris, FranceContract Type: Permanent (CDI)Salary: Up to €75,000 fixed salary + discretionary bonus (up to 10%)Working Pattern: Hybrid (4 days onsite, 1 day remote per week)Start Date: ASAP The Opportunity We are seeking a talented Workday HRIS Senior Analyst to join a dynamic international HR technology team based in...

Position Overview Entrust’s regulatory priorities for FY27 include ETSI TS 119 461 v2 uplift, UK DVS 1.0 evidence maintenance, Germany regulatory enablement, and foundational work for the EUDI Wallet connector. These initiatives are central to supporting our customers in Europe and ensuring alignment with evolving regulatory frameworks. Reporting to the...

Join to apply for the Business Analyst/Associate role at Heritage Holdings Get AI-powered advice on this job and more exclusive features. Who We Are Heritage is building the Modern Investment Office, supporting some of the most prominent families globally to achieve their capital enhancement and preservation goals. Our Vision Our vision is to help clients...

Are you looking to have an impact on the daily life of millions of entrepreneurs in France (and tomorrow in Europe)?Are you looking for a work environment that values trust, proactivity, and autonomy?Are our Engineering principles aligned with your vision?Then Pennylane is the right place for you ! Our visionWe aim to become the most beloved financial...

DescriptionAs Compliance Officer of fundcraft France, the group’s portfolio management company authorised by the AMF as an AIFM, you play a pivotal role in ensuring the company’s compliance with French and European regulatory standards by supporting the RCCI (Responsable de la Conformité et du Contrôle Interne), a function currently held by the Country...

Consultant Senior ou Manager en solutions Financial Crime - secteur financier F/HLocation: Paris La DéfenseC ezh EY, nous sommes «All in» pour façonner votre avenir en toute confiance. Ensemble, nous orienterons votre carrière selon vos aspirations. Rejoignez EY et contribuez à construire un monde meilleur.Notre opportunitéLes institutions...

Shine exists to help freelancers and small business owners reclaim the joy of working for themselves. Running a business shouldn't mean drowning in financial admin – it should be inspiring and rewarding. Our app brings banking, invoicing, accounting and admin together in one place, so entrepreneurs can focus on what matters most: growing their business and...