Emplois en Anglais à Monaco
“Client Due Diligence (CDD) Analyst - Onboarding role at (COMPANY NAME) in Monaco. Responsible for reviewing cases, verifying documentation, and collaborating with Financial Crime teams. Requires attention to detail, strong communication skills, and experience in CDD, compliance, or Private Banking. Focus on process improvement and managing complex ownership structures.”
“Operations Analyst role at (COMPANY NAME) in Monaco. Support day-to-day processing, reporting, trading, and issue resolution. Collaborate with teams, identify improvements, and implement operational procedures. Requires knowledge of corporate actions, securities operations, and strong communication skills. Experience in transfer settlements and cash reconciliation is valued.”
“(COMPANY NAME)'s 18-month Graduate Programme in Monaco offers dynamic rotations, international experience, and a tailored career path in wealth management. Join the Front Office Team, build client relationships, and gain expertise in financial markets. Fluency in English and French required.”
“Second Line of Defence Controller (Permanent Controller) at (COMPANY NAME) Monaco. Lead risk management, internal control, and compliance. Oversee risk domains, challenge 1LoD activities, and drive continuous improvement. Requires experience in risk management, fluency in French and English, and strong analytical skills. High-visibility role with exposure to senior leadership.”
“Compliance Officer role at (COMPANY NAME) focusing on client onboarding, AML standards, and unusual activity assessment. Responsibilities include reviewing client relationships, performing due diligence, fraud prevention, and collaborating with stakeholders. Requirements include a Master's degree in Compliance or Finance, experience in Compliance and Client Onboarding, and knowledge of due diligence tools and AML regulations.”
“* Communication of the value proposition of proposed solutions, justification of recommendations, and negotiat...”
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