GIO Recrutement
GIO Recrutement — Levallois-Perret, Nanterre
En tant qu'Analyste KYB/KYC, vous contribuez à la maîtrise des risques de LCB-FT (Lutte contre le Blanchiment et le Financement du Terrorisme) et à la conformité des relations clients. À ce titre, vous serez amené(e) à : – Réaliser les analyses KYB/KYC lors de l'entrée en relation et tout au long du cycle de vie des clients personnes morales. – Identifier et évaluer les risques de blanchiment, fin…
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Working in Levallois-Perret
Levallois-Perret is a commune in the Hauts-de-Seine department and Île-de-France region of north-central France. It lies on the right bank of the Seine, some 6 km (3.7 mi) from the centre of Paris in the north-western suburbs of the French capital. It is the most densely populated town in Europe and, together with neighbouring Neuilly-sur-Seine, one of the most expensive suburbs of Paris.
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