KYC & C360 Program Lead – Hybrid

**Job Description**: **YOUR WORK ENVIRONMENT**: Why AXA? Every day, we work together for human progress by protecting what matters. A mission that puts a smile on your face and makes you want to get up in the morning! One of the world's leading insurers in the protection of property, people and assets, AXA is 145,000 employees and contributors who are...

YOUR WORK ENVIRONMENT Why AXA? Every day, we work together for human progress by protecting what matters. A mission that puts a smile on your face and makes you want to get up in the morningOne of the world's leading insurers in the protection of property, people and assets, AXA is 145,000 employees and contributors who are committed to our customers on a...

YOUR WORK ENVIRONMENT Why AXA? Every day, we work together for human progress by protecting what matters. A mission that puts a smile on your face and makes you want to get up in the morning! One of the world's leading insurers in the protection of property, people and assets, AXA is 145,000 employees and contributors who are committed to our customers on a...

**Job Description**: **YOUR WORK ENVIRONMENT**: Why AXA? Every day, we work together for human progress by protecting what matters. A mission that puts a smile on your face and makes you want to get up in the morning! One of the world's leading insurers in the protection of property, people and assets, AXA is 145,000 employees and contributors who are...

**Job Description**: **YOUR WORK ENVIRONMENT**: Why AXA? Every day, we work together for human progress by protecting what matters. A mission that puts a smile on your face and makes you want to get up in the morning! One of the world's leading insurers in the protection of property, people and assets, AXA is 145,000 employees and contributors who are...

Une société de private equity recherche un Analyste KYC à Paris. Vous analyserez les documents d'acceptation des clients et serez en interaction avec plusieurs équipes. Le candidat idéal a un Master 2 et au moins 3 ans d'expérience dans un poste similaire, avec un anglais courant. Ce poste offre une rémunération fixe d'environ 50 K€ par an, ainsi...

Company DescriptionSpendesk is the AI-powered spend management and procurement platform that transforms company spending. By simplifying procurement, payment cards, expense management, invoice processing, and accounting automation, Spendesk sets the new standard for spending at work. Its single, intelligent solution makes efficient spending easy for...

Consultant KYC - AML – Mission Freelance (H/F)Paris (hybride)| Mission Freelance| Démarrage ASAPContexte :Dans le cadre d'un projet AML, vous accompagnerez les chargés de Sécurité Financière dans l'analyse des impacts opérationnels KYC pour notre client (institution bancaire).Vous interviendrez sur la mise en conformité du dispositif KYC et la...

Nous sommes un groupement d'entreprises sociales. Nous recherchons pour notre Etablissement de travailleurs handicapés et en prestation pour un de nos clients, un analyste KYC une RQTH pour travailler chez un de nos clients: Dans le périmètre du portefeuille confié, vous aurez pour mission de - appuyer les opérationnels du siège et du réseau pour...

A leading compliance consultancy in Paris is seeking an experienced Head of Fintech Compliance to oversee compliance programs tailored for fintech clients. The role requires 8+ years of experience in the financial services sector, with strong knowledge of AML, KYC, and PSD2 regulations. The ideal candidate will provide guidance on compliance best practices...