Consultants with experience in AML/KYC/FCP

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...

Job DescriptionJPMorganChase Internal Audit is an independent function accountable to the Audit Committee of the Board of Directors, the Office of the Chairman, senior management and our global and local regulators. Internal Audit is comprised of more than 1,000 auditors, located in key locations across the globe, and is responsible for assessing the...

Company Description IQ-EQ est un groupe mondial de premier plan spécialisé dans les services aux investisseurs, offrant une expertise inégalée en administration, conformité et reporting pour l'ensemble du secteur de l'investissement, à l'échelle mondiale. Ce qui nous distingue avant tout, ce sont nos collaborateurs. En tant que partenaires de...

Company DescriptionIQ-EQ est un groupe mondial de premier plan spécialisé dans les services aux investisseurs, offrant une expertise inégalée en administration, conformité et reporting pour l'ensemble du secteur de l'investissement, à l'échelle mondiale. Ce qui nous distingue avant tout, ce sont nos collaborateurs. En tant que partenaires de...

Relai is Europe's leading Bitcoin-only app and we're looking for an AML Analyst to help us strengthen our compliance operations and ensure seamless, risk-aware customer onboarding and monitoring across our platform.This is a unique opportunity to grow your AML career at one of the most exciting Bitcoin startups in Europe. You'll support core anti-money...

We are seeking aKYC / Operations Assistantto support both our Know Your Customer (KYC) and Operations functions. This dual-role position provides essential support to traders, brokers, clients, and internal teams by ensuring smooth onboarding processes and the accurate reception, transmission, and registration of orders. The ideal candidate will demonstrate...

AboutSwan is Europe's embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand. Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the company...

About 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...

Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimaginable possibilities for payments, commerce and markets that...

BK Consulting, société de Conseil en Système d'Information avec une forte expertise métier compte plus de 700 consultants.Depuis 2000, nos collaborateurs sont au centre de nos préoccupations et notre positionnement en tant que multi-spécialiste nous permet d'accompagner nos clients sur leurs projets à travers des partenariats forts et durables.Nous...