Senior Due Diligence Analyst responsible for KYC onboarding and compliance processes in a hybrid working environment. Supporting the French business with expertise in AML policy requirements and relationship management.
About the role
- Administrative Analyst supporting business organization and data analysis for global projects. Collaborating with communication activities and improving organizational processes.
Responsibilities
- Support projects and routines for organizational structuring and development;
- Perform data collection, analysis, and consolidation;
- Contribute to continuous improvement processes;
- Ensure deadlines are met and the proper organization of tasks and requests;
- Assist in creating and updating documents, controls, and strategic materials;
- Provide support for global communication activities.
Requirements
- High school diploma or equivalent;
- Intermediate Excel skills;
- Fluent in English;
- Availability to work in a hybrid model.
Benefits
- Meal allowance or meal voucher;
- Discounts on courses, universities, and language schools;
- Stefanini Academy - a platform with free, up-to-date online courses with certification;
- Mentoring;
- Childcare assistance;
- Benefits club for medical consultations and exams;
- Medical assistance (health insurance);
- Dental assistance (dental insurance);
- Discounts and perks club at leading establishments;
- Travel club;
- Pet care benefits;
- And much more...
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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