Head of KYC - Paris, Île-de-
il y a 1 jour
Description du poste
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Accédez à tous les postes de haut niveau et obtenez le travail de vos rêves.
Emplois similaires
Lemonway est un établissement de paiement agréé, au cœur de la nouvelle économie européenne. · Nous sécurisons les paiements des plateformes de financement participatif, d'économie collaborative, des marketplaces et des e-commerçants, avec un fort engagement contre la fraude et p ...
il y a 5 jours
L'entreprise Lemonway cherche un Head of KYC pour superviser le cadre de gestion KYC. Le candidat doit avoir une maîtrise en économie, droit ou finance et au moins 6 ans d'expérience dans le domaine du KYC. · ...
il y a 1 mois
The Client Due Diligence (KYC) Analyst will act as a business support partner to Relationship Managers for end-to-end client onboarding and CDD/KYC reviews of corporate clients and banks / NBFIs. · ...
il y a 1 mois
Resumen del puestoTu misión será analizar documentos transmis por comerciantes, verificar su contenido e identificar cualquier actividad sospechosa. · Contactar con comerciantes para solicitar piezas administrativas. · Analizar documentos transmitidos por comerciantes. · ...
il y a 1 mois
In this role, you will drive operational excellence by executing L1 controls to ensure our KYC processes remain robust as we scale. · ...
il y a 1 mois
We are seeking a dynamic Head of Integrity Risk to design, implement, and continuously improve the company's global integrity risk framework across KYC/AML, · Scheme/Compliance, and related areas. · Define the Integrity Risk CoE vision, strategy, · maintain a holistic integrity r ...
il y a 1 mois
We are seeking a Head of KYCB Operations to lead the scaling of our operations across Italy Spain and Portugal. You will partner closely with our Managing Director - Southern Europe senior leaders and cross-functional teams to replicate our successful regional structure ensure we ...
il y a 2 semaines
We are looking for a Head of KYCB Operations to lead the scaling of our operations across Italy Spain and Portugal You will partner closely with our Managing Director Southern Europe senior leaders and cross-functional teams to replicate our successful regional structure. · ...
il y a 2 semaines
Au sein de l'équipe KYC, tes missions seront les suivantes : · Conformité, · Contact des marchands pour demande des pièces administratives ; · Analyse des documents transmis par les marchands ; · Réaffectation de Merchant Category Code pertinents ; · Sécurité, · Vérification du c ...
il y a 1 mois
This entry-level position is designed for a recent graduate or junior professional with a legal background, particularly in French law, · who is interested in anti-fraud, AML, and financial crime prevention within the fintech environment.Bachelor's degree in Law (French law prefe ...
il y a 3 semaines
This entry-level position is designed for a recent graduate or junior professional with a legal background, · Anti-Fraud & Due Diligence SupportAssist in customer due diligence, including checks on clients and ultimate beneficial owners (UBOs), with a focus on fraud and financial ...
il y a 1 mois
L'équipe Sécurité Financière est actuellement à la recherche d'un.e analyste sécurité financière ayant une expertise relative à lutte contre le blanchiment et le financement du terrorisme (LCB/FT). · ...
il y a 3 semaines
Tu rol es garantizar la adopción de nuestra oferta chez nos partenaires bancaires, principalmente BPCE. · Experiencia exitosa en el universo bancario o del pago. · ...
il y a 2 semaines
We are looking for a KYC/KYB Analyst to secure Qonto's growth by assessing our most sensitive clients and strengthening our second line of defense. · You have 3 to 5 years of experience in KYC/KYB, Financial Security, or Compliance. · ...
il y a 3 semaines
Drive operational excellence by executing L1 controls to ensure our KYC processes remain robust as we scale. · ...
il y a 1 mois
Shine exists to help freelancers and small business owners reclaim the joy of working for themselves. · Running a business shouldn't mean drowning in financial admin – it should be inspiring and rewarding. Our app brings banking, invoicing, accounting and admin together in one pl ...
il y a 1 semaine
A PROPOS DE LEMONWAY · Lemonway simplifie les opérations de paiement complexes et réglementées pour les marketplaces. · Nous proposons une solution de paiement dédiée aux plateformes de crowdfunding et aux marketplaces B2B/B2C/C2C à travers l'Europe. · Notre solution SaaS permet ...
il y a 1 semaine
A propos de Lemonway · Lemonway est un établissement de paiement agréé, au cœur de la nouvelle économie européenne. · Nous sécurisons les paiements des plateformes de financement participatif, d'économie collaborative, des marketplaces et des e-commerçants, avec un fort engagemen ...
il y a 28 minutes
Poste d'analyste sécurité financière au sein de l'équipe Sécurité Financière chez Lemonway. · ...
il y a 3 semaines
This entry-level position is designed for a recent graduate or junior professional with a legal background, particularly in French law, who is interested in anti-fraud, AML, and financial crime prevention within the fintech environment. · You will work closely with the AML team a ...
il y a 3 semaines