CREDIT INDUSTRIEL ET COMMERCIAL
CREDIT INDUSTRIEL ET COMMERCIAL — Paris, Ile-de-France
Vos missions Objectif du métier: conduire les vérifications, contrôles et analyses sur l'identité et les risques de réputation/blanchiment/financement du terrorisme des banques avec lesquelles le groupe Crédit Mutuel Alliance Fédérale entretient une relation. Les diligences KYC sont réalisées à l'entrée en relation et lors de revues périodiques. Les principales actions de l'analyste; – récupérer…
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Working in Paris
Paris is the capital and largest city of France, with an estimated city population of 2.04 million in an area of 105.4 km2 (40.7 sq mi), and a metropolitan population of 13.2 million as of January 2026. Located on the river Seine in the centre of the Île-de-France region, it is the largest metropolitan area and fourth-most populous city in the European Union (EU). Nicknamed the "City of Light", partly because of its role in the Age of Enlightenment, Paris has been one of the world's major centres of finance, diplomacy, commerce, culture, fashion, and gastronomy since the 17th century.
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