Analystes des dossiers KYC
Posted on :
10-10-2024
Employer Active
1 Vacancy
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Monthly Salary
Not Disclosed
Salary Not Disclosed
Vacancy
1 Vacancy
Posted on :
10-10-2024
Job Description
Lanalyste KYC r dige les documents d thique et les proc dures conformit pour les collaborateurs. Il v rifie la bonne mise en pratique des r gles de conformit en interne identifie les points noirs sassure de bonne application des embargos li s aux pays.
Profil
Niveau et type du dipl me : Bac3 Dipl me en droit/conformit ou quivalent
Exp rience globale : Poste accessible aux d butants
Niveau et type du dipl me : Bac+3 - Licence en conomie et gestion ou quivalent Exp rience globale : Poste accessible aux d butants
Education
.
Employment Type
Full Time
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