personal documents and KYC questionnaires; Full client information reviews; Written communication with the clients; Implementation and monitoring of international sanctions and restrictive measures; Communication with colleagues from other departments; Experience in finance ...
Added value: - expérience in finance; Autres infos pertinentes (avantages, culture d'entreprise…) Avantages sociaux et autres Working hours: from 07am to midnight (8h/days + 30 minutes of lunch break) 40h/week 2 days off per week Possibility to have weekend per ...