Резултати от търсенето: 39 обяви за работа
...for our clients.
For one of our clients an innovative company specializing in Financial technology services we are looking for:
KYC Specialist with Romanian
Main responsibilities:
~Perform KYC / KYB checks for European clients;
~Collecting and reviewing documentation...
...for our clients.
For one of our clients an innovative company specializing in Financial technology services we are looking for:
KYC Specialist with French
Main responsibilities:
~Perform KYC / KYB checks for European clients;
~Collecting and reviewing documentation...
...for our clients.
For one of our clients an innovative company specializing in Financial technology services we are looking for:
KYC Specialist with German
Main responsibilities:
~Perform KYC / KYB checks for European clients;
~Collecting and reviewing documentation...
...for our clients.
For one of our clients an innovative company specializing in Financial technology services we are looking for:
KYC Specialist with Hungarian
Main responsibilities:
~Perform KYC / KYB checks for European clients;
~Collecting and reviewing documentation...
...for our clients.
For one of our clients an innovative company specializing in Financial technology services we are looking for:
KYC Specialist with Hungarian
Main responsibilities:
~Perform KYC / KYB checks for European clients;
~Collecting and reviewing documentation...
2900 - 3200 BGN
...for our clients.
For one of our clients an innovative company specializing in Financial technology services we are looking for:
KYC agent with Romanian
Main responsibilities:
~Collecting and reviewing application documentation, ensuring compliance with industry...
...for our clients.
For one of our clients an innovative company specializing in Financial technology services we are looking for:
KYC Specialist with German
Main responsibilities:
· Collecting and reviewing application documentation, ensuring compliance...
3300 - 3500 BGN
...the leading outsourcing companies and they are looking for a motivated specialist to join their multilingual team in the position:
KYC Specialist with German
Main responsibilities:
~Examining identity proof documents to assess whether they are fraudulent or genuine...
2900 - 3200 BGN
...best candidates for our clients.
Our partner is a leading online, mobile, and POS payment service provider.
They are looking for a KYC Specialist with Romanian to join their team as it is expanding.
Main Responsibilities:
~Collecting and reviewing application...
...best candidates for our clients.
Our partner is a leading online, mobile, and POS payment service provider.
They are looking for a KYC Specialist with French, German, Hungarian, or Romanian to join their team as it is expanding.
Main Responsibilities:
~Collecting...
1900 - 2300 BGN
...best candidates for our clients.
Our partner is a leading online, mobile, and POS payment service provider.
They are looking for a KYC Specialist with German to join their team as it is expanding.
Main Responsibilities:
~Collecting and reviewing application...
...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...
...cashiers.
~Have good overview and take ownership over the cashier experience.
~Participate in the configuration and improvement of a KYC software tool.
~Minimize issues, conduct follow-up tests and monitoring on cashier set-up
~Participate in process optimization and automation...
...and ability to be part of a busy and united team;
~Excellent communication skills;
~Knowledge of international document verification, KYC and other procedures;
~Possess strong all round understanding of Microsoft office;
~Capability to act and think logically.
Apply...
2600 - 3000 BGN
...services of the company;
~Communicate directly with clients through phone and email, requesting additional information and necessary KYC/KYB documentation;
~Focusing on process improvement identification and development.
The client offers:
~Excellent salary above the...
...speaker level;
~Previous working experience as a Customer support minimum 1 year;
~Experience with Live chat, Zen-Desk, CRM, MT4, MT5, KYC, Ticket systems and other;
~Proficiency in MS Office, particularly Excel.
Apply and you will get the full broad information about...
500 USD на месец
...the 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...
2500 - 3100 BGN
...Act as the organization's first line of defense, minimizing financial risks by ensuring compliance with regulatory standards.
~Conduct KYC/KYB assessments for European clients, verifying and updating customer and business information.
~Communicate directly with clients...
...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 (this is NOT a permanent position...
...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 financial consultation, corporate...
