analyste kyc emplois dans Île-de-France

About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand. Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the company has received growth capital from leading...

Page Personnel Banque & Activités de Marché identifie les meilleurs talents dans son domaine d'activité afin de répondre aux besoins ciblés de ses clients. Nous intervenons sur les fonctions financières (Opcvm, Surfi) mais également les fonctions commerciales et marketing (Téléconseiller, Conseiller Clientèle) et les fonctions transverses (Back-Middle Office, KYC, Risques, Analyste...

Contexte De La Mission Nous sommes une entreprise incontournable sur les marchés IDF, avec une forte présence dans les secteurs Public, Bancaire, Industrie, Télécoms, Transport et l’Energie. L’équipe parisienne Application Services compte actuellement près de 1500 collaborateurs. Nous accompagnons nos clients, de bout en bout, sur leurs projets applicatifs notamment sur les stacks...

About the company At Aplo, you won’t just do a job - you’ll own outcomes, grow every day, and work with a team that wins together. Aplo is the only EU-registered crypto prime broker for institutional investors offering transparent, conflict-free, self-service execution with fast asset listing across hundreds of coins. In October 2025, Aplo was acquired by Coincheck N.V. (Nasdaq CNCK), a...

Alten, la maison des ingénieurs, qui sommes-nous ? Fort de plus de 35 ans d'expériences, le groupe Alten exerce dans plus de 30 pays. Cette couverture mondiale, nos 54 000 collaborateurs, composés à 88 % d'ingénieurs, nous permettent d'être un groupe international et leader de son marché. Soucieux du bien-être de nos collaborateurs, cela nous a permis, cette année et pour la 12ème fois...

Overview: Lemonway simplifie les opérations de paiement complexes et réglementées pour les marketplaces.🍋 Nous proposons une solution de paiement dédiée aux plateformes de crowdfunding et aux marketplaces B2B/B2C/C2C à travers l'Europe. Notre solution SaaS permet à plus de 400 plateformes de collecter des fonds dans un cadre sécurisé et réglementé (DSP2, Payment Agent, KYC,...

FDJ UNITED is one of Europe’s leading betting and gaming operators, with a vast portfolio of iconic brands and a reputation for technological excellence. As International Treasurer – Information Systems & International Cash Management, you will assist the Group Treasury Manager in implementing a strategy to transform and automate processes within the FDJ Group's treasury department. You will also...

FDJ UNITED is one of Europe’s leading betting and gaming operators, with a vast portfolio of iconic brands and a reputation for technological excellence. As International Treasurer – Information Systems & International Cash Management, you will assist the Group Treasury Manager in implementing a strategy to transform and automate processes within the FDJ Group's treasury department. You will also...

FDJ UNITED is one of Europe’s leading betting and gaming operators, with a vast portfolio of iconic brands and a reputation for technological excellence. As International Treasurer – Information Systems & International Cash Management, you will assist the Group Treasury Manager in implementing a strategy to transform and automate processes within the FDJ Group's treasury department. You will also...

ABOUT US At FDJ UNITED, we don't just follow the game, we reinvent it. FDJ UNITED is one of Europe's leading betting and gaming operators, with a vast portfolio of iconic brands and a reputation for technological excellence. With more than 5,000 employees and a presence in around fifteen regulated markets, the Group offers a diversified, responsible range of games, both under exclusive rights...

FDJ UNITED is one of Europe’s leading betting and gaming operators, with a vast portfolio of iconic brands and a reputation for technological excellence. As International Treasurer – Information Systems & International Cash Management, you will assist the Group Treasury Manager in implementing a strategy to transform and automate processes within the FDJ Group's treasury department. You will also...

ABOUT US At FDJ UNITED, we don't just follow the game, we reinvent it. FDJ UNITED is one of Europe's leading betting and gaming operators, with a vast portfolio of iconic brands and a reputation for technological excellence. With more than 5,000 employees and a presence in around fifteen regulated markets, the Group offers a diversified, responsible range of games, both under exclusive rights...

ABOUT US At FDJ UNITED, we don't just follow the game, we reinvent it. FDJ UNITED is one of Europe's leading betting and gaming operators, with a vast portfolio of iconic brands and a reputation for technological excellence. With more than 5,000 employees and a presence in around fifteen regulated markets, the Group offers a diversified, responsible range of games, both under exclusive rights...

FDJ UNITED is one of Europe’s leading betting and gaming operators, with a vast portfolio of iconic brands and a reputation for technological excellence. As International Treasurer – Information Systems & International Cash Management, you will assist the Group Treasury Manager in implementing a strategy to transform and automate processes within the FDJ Group's treasury department. You will also...

ABOUT US At FDJ UNITED, we don't just follow the game, we reinvent it. FDJ UNITED is one of Europe's leading betting and gaming operators, with a vast portfolio of iconic brands and a reputation for technological excellence. With more than 5,000 employees and a presence in around fifteen regulated markets, the Group offers a diversified, responsible range of games, both under exclusive rights...

FDJ UNITED is one of Europe’s leading betting and gaming operators, with a vast portfolio of iconic brands and a reputation for technological excellence. As International Treasurer – Information Systems & International Cash Management, you will assist the Group Treasury Manager in implementing a strategy to transform and automate processes within the FDJ Group's treasury department. You will also...

ABOUT US At FDJ UNITED, we don't just follow the game, we reinvent it. FDJ UNITED is one of Europe's leading betting and gaming operators, with a vast portfolio of iconic brands and a reputation for technological excellence. With more than 5,000 employees and a presence in around fifteen regulated markets, the Group offers a diversified, responsible range of games, both under exclusive rights...

ABOUT US At FDJ UNITED, we don't just follow the game, we reinvent it. FDJ UNITED is one of Europe's leading betting and gaming operators, with a vast portfolio of iconic brands and a reputation for technological excellence. With more than 5,000 employees and a presence in around fifteen regulated markets, the Group offers a diversified, responsible range of games, both under exclusive rights...

FDJ UNITED is one of Europe’s leading betting and gaming operators, with a vast portfolio of iconic brands and a reputation for technological excellence. As International Treasurer – Information Systems & International Cash Management, you will assist the Group Treasury Manager in implementing a strategy to transform and automate processes within the FDJ Group's treasury department. You will also...

About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the company has received growth capital from leading...