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Global kyc & aml compliance officer ii

Street
Permanent
ACCA Careers
Compliance officer
€47,000 a year
Posted: 4 February
Offer description

A global financial services provider is seeking a Compliance Analyst to manage compliance risks and conduct due diligence. The incumbent will perform KYC reviews and assist clients with FATCA and CRS compliance. Minimum 2 years of experience and fluency in English and French are required. This role demands attention to detail, effective communication, and the ability to work independently. The position promotes sustainable practices and fosters an inclusive culture, allowing employees to achieve their full potential. #J-18808-Ljbffr

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