Compliance Officer

Il y a 4 mois


RueilMalmaison, France Manpower Temps plein

**L'entreprise****:
Manpower GD PARIS BANQUE recherche pour son client, un acteur du secteur bancaire, un **Officer KYC Entreprises et Market Place (H/F)**.

**Les missions****:
Au sein d'un middle office dédié aux activités opérationnelles liées à la lutte anti blanchiment, au financement du terrorisme (KYC), à la sécurité financière et à la prévention/détection de la Fraude, vous serez en charge de l'analyse des KYC (le nombre de remédiations à mener par semaine sera défini à l’issue de la formation).

**Le profil****:

- **BAC+4 minimum validé**:

- ** Expérience professionnelle bancaire compliance de 3 ans minimum (hors stage et alternance) ou Expérience en middle office Entreprises/Corporate**:

- Etat d’esprit dynamique
- Sens des responsabilités
- Qualités analytiques et rédactionnelles


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