Description
Our client, a European Investment Bank, requires several KYC Analyst for a contract in Paris.
The candidates must be fluent in BOTH French and English and need to have experience of KYC/AML/CDD/EDD within the banking industry.
The bank is undertaking a large remediation of all the clients, low through high risk.
The work will be a combination of Quality Assurance of other KYC Analysts client files requiring sign off and CDD/EDD of the high risk, corporate entities.
Ideally our client needs people to start on site in early December.
Interested parties should get in touch via email.