Descriptif du poste Junior Due Diligence and Analysis Specialist (KYC) is an entry-level position, and it's a great opportunity for those who dream of starting their career in an international Fintech company....Profil Recherché Continuous assurance of new and existing client identification (KYC) processes; Verification of clients' personal documents and KYC questionnaires; Full client information reviews; Written communication with the clients; Implementation and monitoring ...