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Consultant due diligence KYC & AML/CFT · référent dossiers Chine

Freelancehybrid4 months + extension3–5 yrs📍 Paris, 🇫🇷 France

Mission de l’équipe : L’équipe Due Diligence intervient à l’échelle internationale auprès d’institutions financières dans…

Tech stack
Know your customer (KYC)Microsoft ExcelMicrosoft WordPowerpointSharePoint
Rate
€450-500/day
via

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Found at a specialist agency · listed 29 August 2026 · InsideJobs links you to the original posting.