Резултати от търсенето: 29 обяви за работа
...modern and international work environment and team, we are looking for a long-term commitment with highly motivated individuals.
The KYC/AML Manager is responsible for ensuring that the company is compliant with all relevant regulations and standards related to Know Your...
...opportunity.
We are currently looking for suitable, motivated, and team-oriented professional for the position of
The Role:
The Junior AML Administrator - Transfer Agency is responsible for maintaining the shareholder list and on-boarding, and reviews for all assigned...
Apex Fund Services Bulgaria EOOD
гр. София
Преди 15 дни
emerchantpay is a leading online, mobile and POS payment service provider. We help eCommerce businesses of all sizes and sectors accept payments via multiple customer touchpoints. Designed to increase conversion, our offering includes robust. payment processing technology, ...
...Regional Shared Services is seeking a Junior Anti-money Laundering Specialist to research, prepare and complete anti-money laundering (AML) due diligence records for its clients;
The candidate will be a member of a risk management team focused on Know Your Client (KYC),...
...communication skills;
~Customer orientation and ability to adapt/respond to different types of characters;
~ Previous experience as KYC or AML or QA.
Apply now and join the international team!
All applications will be treated strictly confidential.
Only short-listed...
3300 - 3500 BGN
...level of English;
~Customer orientation and ability to adapt/respond to different types of characters;
~Previous experience as KYC or AML or QA.
Apply now and join the international team!
All applications will be treated strictly confidential.
Only short-listed...
2900 - 3200 BGN
...communication skills;
~Customer orientation and ability to adapt/respond to different types of characters;
~Previous experience as KYC or AML or QA.
Apply now and join the international team!
All applications will be treated strictly confidential.
Only short-listed...
...skills;
· Customer orientation and ability to adapt/respond to different types of characters;
· Previous experience as KYC or AML or QA.
Apply now and join the international team!
All applications will be treated strictly confidential.
Only short-listed...
...institution with adequate and complete client information.
Requirements
Gain exposure to customer onboarding journey and Regulatory/AML requirements
Conduct screening for new client on-boarding with quantitative check
Periodic KYC/KYB review on existing clients...
...business
You have the ability to be able to listen, learn and adapt to feedback
You may also have some knowledge of compliance, KYC, AML, and associated regulations
You may also have previous experience working with a Fintech or digital bank
You may also have...
...Anticipate and supervise complex/significant transactions for the Group
Guarantee proper utilization of bank accounts, prevent and follow up AML and fraudulent payments
Follow up of intercompany balances, month end reconciliation and interest rate calculation
Daily bank...
...regulations, laws, and banking industry practices required, including but not limited to those of Bank Secrecy Act (BSA), Anti-Money Laundering (AML)
~ Must be detail/ process-oriented, work comfortably with numbers, and complete repetitive steps while maintaining a high degree of...
...relationships and assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
~1+ years of experience in...
...experience with financial regulation (capital markets, regulation of CFD and/or crypto products and services, MiFID II, MiCAR, FSC rules, AML legislation), GDPR and/or DSA
~clear criminal record
What we offer
This programme enables you to enhance your professional...
...relationships and assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Finance (CTF) requirements.
Main features of the job:
Freelance basis only (...
...current client details - i.e., Fund lifecycle events and other compliance relevant processes
Adherence of regulatory requirements regarding AML/KYC, CRS & FATCA/QI
Working on account issues & client reporting closely with teams of the Onboarding & Account Management, as well as...
Apex Fund Services Bulgaria EOOD
гр. София
Преди 16 дни
...experience with financial regulation (capital markets, regulation of CFD and/or crypto products and services, MiFID II, MiCAR, FSC rules, AML legislation), GDPR and/or DSA
~clear criminal record
What we offer
This program enables you to enhance your professional career in...
500 USD на месец
...systems and services that are crucial to Alpacas user onboarding and account management across our suite of services. These include KYC/AML processes, entitlements management and regulatory reporting. The team is instrumental in ensuring a compliant and efficient user...
...multidisciplinary team and are interested in this excellent opportunity, please apply for this role.
The Role & Key Responsibilities
Periodic AML/KYC review of accounts by adhering to regulatory requirements regarding AML/KYC by:
Checking of electronic files, static data &...
Apex Fund Services Bulgaria EOOD
гр. София
Преди 16 дни
...implementation (Specially on PLM implementations)
Strong experience on .NET, C# related frameworks and JavaScript
Good experience in AML (Adaptive Markup Language), IOM API development
Knowledge of Microsoft SQL queries
IIS Administration and experience installation...
