43 jobs found

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  • Permanent
  • Full Time
We recruit for one of our clients, a large financial institution, an AML/KYC Analyst. Your responsibilities Perform AML/KYC and risk assessments Identify the potential KYC risks for Intertrust before starting onboarding the entity, when...
  • Permanent
  • Full Time
We are recruiting for one of our clients an IT Network Specialist . KEY RESPONSIBILITIES: Manage the network environment as part of a team of technology specialists. Implementation of new network solutions. Continuous improvement of the...
  • Permanent
  • Full Time
We recruit for one of our Teams, a Recruitment Consultant for office profiles. Your responsibilities Manage the whole recruitment process within your scope of action, Create, build and maintain excellent relationships with clients and...
  • Fixed-term
  • Full Time
We recruit for one of our clients, a large fianncial insitution, a Senior Analyst in Register Services. Your responsibilities As Senior Analyst, you will be performing first line of defence for AML/KYC due diligence in close collaboration with...
  • Fixed-term
  • Full Time
We recruit for one of our clients, a large fianncial insitution, an AML/KYC Operations Analyst Your responsibilities The expert is responsible to deliver High Quality services in relation to  : Analyze and validation of the private...