About this role
Stage - Assistant en conformité KYC F/H at APICIL. Location: Paris, Île-de-France, France. Role: managing KYC, contacting advisors, reporting progress Requirements: Support KYC compliance campaigns and alerts, follow remediation, contact and follow up with advisors for source-of-funds documentation, perform KYC recertification and reporting. Requires Bac+3/4/5 in finance or compliance and good Excel skills. Category: Legal and Compliance Seniority: No Prior Experience Required Tools: Microsoft Excel Commitment: Internship Workplace: Onsite Languages: French