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Description des tâches:Work directly for various financial institutions such as banks, professionals of the financial sector, insurance companies, OEC members, AED supervised entities, etc., on AML/KYC/regulatory compliance operational assignments (i.e. audit support, investigation, KYC file review, Client onboarding, preparation of documents related with regulatory compliance matters, implementation review and amendment of internal procedures, advising management on compliance regulatory matters, preparation of summaries and analysis on new legislation).Provide valuable knowledge and expertise to our clients by supporting them in their daily activities and projectsDevelop your competencies and experience within various environments and corporate cultures.Participate in the creation of bus...