Customer Due Diligence
Rothschild &(2 months ago)
About this role
Customer Due Diligence Officer (CDD) on a fixed-term contract within Rothschild Martin Maurel’s Onboarding team, based in Paris. The role supports client onboarding and regulatory compliance by performing customer due diligence, handling watchlist alerts, and participating in periodic reviews and remediation campaigns.
Required Skills
- KYC
- AML
- Watchlist Screening
- Transaction Monitoring
- Regulatory Compliance
- Analytical Skills
- Client Onboarding
- Risk Assessment
- English
Qualifications
- Bac+5
- AMF Certification (Preferred)
About Rothschild &
rothschildandco.comRothschild & Co is one of the world’s largest independent financial advisory groups, employing 4,200 people in over 40 countries across the world, delivering a unique global perspective across four market-leading business divisions; Global Advisory, Asset Management, Wealth Management and Merchant Banking.
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