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Compliance Analyst (undo)
- Fluency in English and another European language (preferably IT, ES, FR, DE).
- Bachelor’s degree preferably in Business / Law / Compliance / Economics.
- JCW has been engaged by a private asset management firm who looking to bring on a Compliance Analyst for an 8-12 month fixed-term contract.
- Satispay is a Fintech company, operating in the mobile payment industry.
- Having created a payment system that is independent from debit and credit cards,…
- Veuillez noter que ce descriptif de fonctions n'est disponible qu'en Anglais.
- Reviewing of KYC files for new and current customers in order to identify…
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