Kyc/ Cdd/ Esg Analyst With French
hace 1 mes
A small prestigious international Bank has an exciting opportunity for a dynamic new addition to the team.
Your duties will include:
Performing AML risk assessments, CDDs and ESG analysis, from trade inception
- Training to become an ESG analyst
- KYC, CDD, EDD and on-boarding
- Performing ESG assessments and managing the internal approval process
Your experience must include:
Proven KYC, CDD, onboarding experience gained within banking
- Ideally previous experience in ESG or a strong interest to develop
- Fluency in French language is preferred
- Degree educated
- Excellent communication skills both written and oral
- Strong IT skills
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