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- ...Your Key Responsibilities : Join the Client Data team, where you'll play a pivotal role in maintaining and updating the KYC (Know Your Customer) database. You’ll oversee the administrative management of client files throughout the Client Life Cycle, ensuring compliance...Base de données
- ...Working in the Client Data department in charge of updating the KYC database, you will be responsible for the administrative management of client files during the Client Life Cycle and the periodic review of these files in order to comply with the standards of the Bank...Base de données
- ...requirements. Oversee financial security processes: AML/CFT, fraud prevention, conflict of interest, insider information, sanctions and data protection. Perform compliance risk assessments and implement appropriate control frameworks and monitoring programs. Promote a...Base de données
- 35k € a 42k €/anEstimé...Oriented. Knowledge of banking and financial services processes. Strong attention to detail and ability to work with complex data. Proficiency in relevant tools and software for securities processing. Excellent communication skills for cross-team collaboration...Base de donnéesTravail hybride