in a dynamic, high-growth industry. KYC/Onboarding Analyst Ebury Paris - 4 days in the office & 1 day working from home... Our analysts are responsible for conducting the onboarding review in line with current policy to ensure all Know Your Customer (KYC...
to conduct Know Your Customer (KYC) reviews and investigate on new clients to facilitate onboarding, in addition to other ad hoc... markets infrastructure. We are looking for a crypto-passionate Compliance Analyst who will provide advice and support...
basis. Oversight of investor onboarding and the administrator’s KYC/AML process. Experience, Skills and Competencies... in London, New York, Paris and San Francisco, managing €11 billion for this strategy. Investor Relations Analyst The person...
et de la Conformité. Le KYC Analyst est en charge de la complétude KYC des tiers depuis l'onboarding et durant toute la relation... KYC repose sur 2 équipes en charge du processing des dossiers KYC clients à l'onboarding (1 équipe à Paris et 1 à Dublin...
de l’asset management / finance. Expérience confirmée en tant que consultant, business analyst senior ou lead fonctionnel... des interactions investisseurs, RFP, onboarding investisseurs. Connaissance des concepts : fonds, classes d’actifs, distributeurs...