KYC Onboarding Analyst
il y a 2 semaines
Direct message the job poster from Hunter BondMy leading Financial Services client are currently looking for a KYC Onboarding Analyst to help continue their exceptional growth journey.You’ll perform the entire onboarding process to ensure all their KYC requirements are completed, making sure you comply with the relevant legislative and regulatory standards. You’ll also identify high risk clients and resolve any day-to-day issues.This is a great opportunity to work in a forward-thinking company with a brilliant team around you.Essential skills & experiencePreviously worked in a KYC / Onboarding Analyst roleFluent English speaker (C1 level or higher)Understanding of CDD, Sanctions, PEP's, high risk vs low risk customers, etc.Able to work in a team and autonomously.Salary: Excellent + bonus + packageLocation: BrusselsIf you are interested in this KYC Onboarding Analyst position and meet the above requirements please apply immediately.Seniority levelMid-Senior levelEmployment typeFull-timeJob functionQuality Assurance, Analyst, and Information TechnologyIndustriesFinancial Services, Banking, and Technology, Information and Media #J-18808-Ljbffr
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KYC analyst
il y a 4 semaines
Paris, Île-de-France Committed Advisors Temps pleinAbout usFounded in 2010, Committed Advisors is an independent and global private equity investment firm managing over EUR 6 billion of capital. The firm is regulated by the AMF (Autorité des Marchés Financiers), with its headquarters in Paris and two affiliated offices in New York and Singapore. This opening is an opportunity to join our growing team in...
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Senior Kyc Analyst
il y a 1 semaine
Paris, France Spendesk Temps pleinAs a Senior Analyst KYC Operations, you will oversee and ensure the efficient execution of KYC processes while maintaining compliance with regulations. You will handle complex cases, and ensure adherence to SLAs. Responsibilities include reviewing complex client files, updating operating processes, and addressing knowledge gaps through targeted training. You...
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KYC Analyst
il y a 2 semaines
Paris, France CPA Partner Temps pleinCPA Partner, cabinet de recrutement spécialisé en finance, recherche pour l’un de ses clients, société de gestion spécialisée en Private Equity en forte croissance, un(e) KYC Analyst en CDI à Paris. Directement rattaché à la Directrice Juridique, vous interviendrez au sein d’un acteur du private equity en pleine croissance, avec un rôle...
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KYC Quality Analyst: Precise Onboarding QA
il y a 2 semaines
Paris, France swan.io Temps pleinA fintech company in Paris seeks a candidate to ensure integrity in the onboarding process by executing L1 controls with precision. Candidates should have over 2 years of KYC experience, thrive in a high-volume environment, and effectively communicate findings. The role involves monitoring onboarding queues, documenting insights, and collaborating with the...
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Kyc Analyst
il y a 1 mois
Paris, France Ebury Temps pleinEbury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations. Founded in 2009 by Juan Lobato and Salvador García, Ebury is one of the fastest-growing global fintechs,...
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Kyc Analyst
il y a 4 semaines
Paris, France Ebury Temps pleinEbury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations. Founded in 2009 by Juan Lobato and Salvador García, Ebury is one of the fastest-growing global fintechs,...
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Analyste Kyc
il y a 1 mois
Paris, France FED Finance Temps plein**Je suis Marie-Laure Mesclon, Consultante Executive chez Fed Finance, cabinet entièrement dédié au recrutement des métiers de la Finance de Marché et je recherche 10 analystes KYC pour l’un de mes clients dans le domaine du Private Equity basé à Paris.** **Votre fonction**: Mon client, un groupe de 5000 personnes présent dans 25 pays (en France...
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Kyc Analyst
il y a 1 mois
Paris, France Ebury Temps pleinEbury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations. Founded in 2009 by Juan Lobato and Salvador García, Ebury is one of the fastest-growing global fintechs,...
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Analyste KYC Corporate F/H
il y a 2 semaines
Paris, France FAB Group Temps pleinEn tant qu'Analyste KYC, vous jouerez un rôle clé dans la gestion et l'amélioration des processus de connaissance client. Vous travaillerez en étroite collaboration avec la gestionnaire KYC et interagirez régulièrement avec les brokers, l'équipe conformité et l'équipe opérations. A ce titre vos missions seront les suivantes :- Gérer les demandes...
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KYC Quality Analyst
il y a 1 semaine
Paris, France Swan Temps pleinLe posteIn this role, you will drive operational excellence by executing L1 controls to ensure our KYC processes remain robust as we scale. You will join a team focused on safeguarding our platform through quality oversight and a commitment to continuous learning, especially as we’re growing rapidly at this stage.The KYC team is composed of individuals who...
