KYC SME - French Speaking

Posted on Oct 17, 2020 by Aston Carter

Paris, France
Accountancy
Immediate Start
€45k - €65k Annual
Full-Time


This role will be working across both the on boarding and remediation side of the business and you will be involved with the payments and FX, you will also need CDD experience and be able to knowledge of red flags and AML typologies relevant to the payments and FX space.


The be considered for this KYC SME you will need the below experience;


- 4/5 Years minimum KYC experience
- European Passport (other candidates will not be considered)
- French and English Speaking
- Experience in either payments or FX


Please only apply if you have the above experience as all other candidates will not be considered for this role.


Trading as Aston Carter. Allegis Group Limited, Bracknell, RG12 1RT, United Kingdom. No. . Aston Carter is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group"). Aerotek, Aston Carter, EASi, Talentis Solutions, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Notice available on the website.


To access our Online Privacy Notice, which explains what information we may collect, use, share, and store about you, and describes your rights and choices about this, please go to the website.


We are part of a global network of companies and as a result, the personal data you provide will be shared within Allegis Group and transferred and processed outside the UK, Switzerland and European Economic Area subject to the protections described in the Allegis Group Online Privacy Notice. We store personal data in the UK, EEA, Switzerland and the USA. If you would like to exercise your privacy rights, please visit the "Contacting Us" section of our Online Privacy Notice for details on how to contact us. To protect your privacy and security, we may take steps to verify your identity, such as a password and user ID if there is an account associated with your request, or identifying information such as your address or date of birth, before proceeding with your request. If you are resident in the UK, EEA or Switzerland, we will process any access request you make in accordance with our commitments under the UK Data Protection Act, EU-U.S. Privacy Shield or the Swiss-U.S. Privacy Shield.




Reference: 974513288

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