We are actively recruiting a data KYC analyst to join our AML/CFT Line. The Job Purpose Client File review Duties And Responsibilities Review of KYC...
Location: Mars-La-Tour , Grand Est
Language(s): Only English Required
Date Added: 23 Feb 2025
Language(s): Only English Required
Date Added: 23 Feb 2025
About Swan is the leading European fintech specialized in embedded banking. A laureate of the French government’s selective year list of tech...
Location: Paris , Île-De-France
Language(s): Only English Required
Date Added: 18 Feb 2025
Language(s): Only English Required
Date Added: 18 Feb 2025
INTRODUCTION Au sein de la direction Data Science, CRM et KYC, vous êtes en charge d’accompagner les travaux de reportings, de ciblages clients et...
Location: Paris , Île-De-France
Language(s): French
Date Added: 04 Dec 2024
Language(s): French
Date Added: 04 Dec 2024
Vous interviendrez dans le cadre du renforcement des exigences réglementaires KYC, sécurité financière de la ligne métier conformité. L'équipe a en...
Location: Montrouge , Île-De-France
Language(s): French
Date Added: 04 Dec 2024
Language(s): French
Date Added: 04 Dec 2024
Contrat : CDD, 6 mois.Lieu : Montrouge, Hauts-De-Seine, 92, Ile-de-FranceSalaire : 35-42 K en fonction du profil/expérience.Entreprise : Kelly Banque...
Location: Montrouge , Île-De-France
Language(s): French
Date Added: 04 Dec 2024
Language(s): French
Date Added: 04 Dec 2024
Dans le cadre de la mise en place d’un nouveau Core Banking System , nous recherchons un Business Analyst spécialisé en KYC . Vous jouerez un rôle clé...
Location: Longwy , Grand Est
Language(s): French
Date Added: 22 Feb 2025
Language(s): French
Date Added: 22 Feb 2025
Dans le cadre de la mise en place d’un nouveau Core Banking System , nous recherchons un Business Analyst spécialisé en KYC . Vous jouerez un rôle clé...
Location: Amnéville , Grand Est
Language(s): French
Date Added: 22 Feb 2025
Language(s): French
Date Added: 22 Feb 2025
Dans le cadre de la mise en place d’un nouveau Core Banking System , nous recherchons un Business Analyst spécialisé en KYC . Vous jouerez un rôle clé...
Location: Metz , Grand Est
Language(s): French
Date Added: 23 Feb 2025
Language(s): French
Date Added: 23 Feb 2025
Dans le cadre de la mise en place d’un nouveau Core Banking System , nous recherchons un Business Analyst spécialisé en KYC . Vous jouerez un rôle clé...
Location: Thionville , Grand Est
Language(s): French
Date Added: 22 Feb 2025
Language(s): French
Date Added: 22 Feb 2025
Je suis Camille, spécialisée dans le recrutements de profils sur les secteurs banque & assurance pour Fed Finance. Je recrute pour un...
Location: Lyon , Auverge-Rhône-Alpes
Language(s): French
Date Added: 04 Feb 2025
Language(s): French
Date Added: 04 Feb 2025
Etablissement de paiement indépendant, Sogexia est agréé et supervisé par la Commission de Surveillance du Secteur Financier du Luxembourg, et...
Location: Villeurbanne , Auverge-Rhône-Alpes
Language(s): French
Date Added: 04 Dec 2024
Language(s): French
Date Added: 04 Dec 2024
Je recherche aujourd'hui, pour un de mes clients, un(e) KYC Analyst - Personnes Morales avec un niveau d'anglais professionnel.Si vous souhaitez...
Location: Montrouge , Île-De-France
Language(s): French
Date Added: 04 Dec 2024
Language(s): French
Date Added: 04 Dec 2024
Qui sommes-nous ? Axiwell accompagne le développement des entreprises : dynamise leur processus, transforme leur organisation, et innove à tous les...
Location: Paris , Île-De-France
Language(s): French
Date Added: 10 Jan 2025
Language(s): French
Date Added: 10 Jan 2025
Vos missions Le Responsable Conformité KYC a pour missions :Relations avec la Direction de la Conformité LBPAssurer la cohérence des travaux sur le...
Location: Paris , Île-De-France
Language(s): French
Date Added: 04 Dec 2024
Language(s): French
Date Added: 04 Dec 2024
Dans le cadre d?un projet stratégique KYC, nous recherchons un Business Analyst confirmé pour intervenir au sein d?une équipe internationale basée à...
Location: Null , Île-De-France
Language(s): French
Date Added: 09 Jan 2025
Language(s): French
Date Added: 09 Jan 2025
Pour accompagner sa croissance, Treezor recherche un(e) Product Owner KYC (H/F). Intégré(e) au sein de la squad KYC, vous serez responsable du...
Location: Paris , Île-De-France
Language(s): French
Date Added: 06 Feb 2025
Language(s): French
Date Added: 06 Feb 2025
Pour accompagner sa croissance, Treezor recherche un(e) Product Owner KYC (H/F). Intégré(e) au sein de la squad KYC, vous serez responsable du...
Location: Paris , Île-De-France
Language(s): French
Date Added: 03 Feb 2025
Language(s): French
Date Added: 03 Feb 2025
Vos missions Le Responsable Conformité KYC a pour missions :Relations avec la Direction de la Conformité LBPAssurer la cohérence des travaux sur le...
Location: Paris , Île-De-France
Language(s): French
Date Added: 04 Dec 2024
Language(s): French
Date Added: 04 Dec 2024
Descriptif du poste Au sein d’une Grande Banque, en tant que Business Analyst, vous interviendrez pour maintenir et faire évoluer les outils d’une...
Location: Paris , Île-De-France
Language(s): French
Date Added: 04 Dec 2024
Language(s): French
Date Added: 04 Dec 2024
We are looking for an insightful, detail-oriented Analyst to work with our internal departments and management team as they collect and review data...
Location: Null , Null
Language(s): Only English Required
Date Added: 18 Feb 2025
Language(s): Only English Required
Date Added: 18 Feb 2025
Job Title: Data Analyst (12 Month Contract) Location: Paris / Remote Industry: Retail Company Overview: Our client is a well-established company in...
Location: Paris , Île-De-France
Language(s): Only English Required
Date Added: 23 Feb 2025
Language(s): Only English Required
Date Added: 23 Feb 2025
Job Title: Data Analyst (12 Month Contract) Location: Paris / Remote Industry: Retail Company Overview: Our client is a well-established company in...
Location: Paris , Île-De-France
Language(s): Only English Required
Date Added: 18 Feb 2025
Language(s): Only English Required
Date Added: 18 Feb 2025
Role & Responsibilities As a Data Analyst working for Dassault Systèmes, you will utilize your curiosity, analytical savvy and technical expertise to...
Location: Vélizy-Villacoublay , Île-De-France
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Responsibilities: Collect, clean, and transform raw data into meaningful datasets for analysis. Conduct detailed analyses to identify trends,...
Location: Null , Null
Language(s): Only English Required
Date Added: 18 Feb 2025
Language(s): Only English Required
Date Added: 18 Feb 2025
CONMED is a global medical technology company that specializes in the development and sale of surgical and patient monitoring products and services...
Location: Sauveterre-De-Guyenne , Nouvelle-Aquitaine
Language(s): Only English Required
Date Added: 22 Feb 2025
Language(s): Only English Required
Date Added: 22 Feb 2025
