AML Analyst (KYC) - CDD contract - French, Italian, German, Dutch or Spanish Speaker
. You have a good understanding of KYC, Anti-Money Laundering (AML), and due diligence requirements. You are comfortable and thrive...
. You have a good understanding of KYC, Anti-Money Laundering (AML), and due diligence requirements. You are comfortable and thrive...
' experience in Record to Report Process. Experience in external auditing is a plus. Good knowledge of accounting rules accounting...
of analysis, autonomy, very good stress (dispute resolution) management skills, and a sharp sense of priorities. You show...
Good knowledge of non-industrial (sales person, administrative staff, etc.) activities and environments Languages...
of analysis, autonomy, very good stress (dispute resolution) management skills, and a sharp sense of priorities. You show...