Our job offers in

Compliance/ Compliance and permanent control

• Permanent

  Regulatory Operations Team Leader M/F – Fluent in French & English - Lisbon (CDI)

  Lisbon, Lisbon, Portugal

  
• Permanent

  KYI / KYC Officer (m/v/x)

  Brussels, Brussels, Belgium

  
• Permanent

  KYI / KYC Officer (h/f/x)

  Brussels, Brussels, Belgium

  
• Apply now

  International Volunteer Program

  VIE KYC Analyst – Milan, M/F

  Milan, Lombardy, Italy

  
• Permanent

  KYI / KYC Officer (m/v/x)

  Brussels, Belgium

  
• Permanent

  Analyste des Alertes AML M/F - Francophone - Lisbonne - CDI

  Lisbon, Lisbon, Portugal

  
• Trainee / Internship

  Compliance Officer - H/F - Stage

  Paris, Île-de-France, France

  
• Permanent

  End to End Coordinator (m/w/d)

  Frankfurt, Hesse, Germany

  
• Fixed Term Contract

  Gestionnaire KYC H/F

  Boulogne-Billancourt, Île-de-France, France

  
• Permanent

  OPC - Japan Country OPC Officer

  Tokyo, Tokyo, Japan