Работа Kyc analyst

 ...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 with German Main responsibilities: ~Collecting and reviewing application documentation, ensuring compliance with industry regulations... 

 ...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... 

 ...best candidates for our clients. Оur partner is a leading merchant and processor of agricultural products. They are looking for Junior KYC with Russian to join their team in Bulgaria. The person will be providing KYC check on future partners of the company. Main... 

 ...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 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 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 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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...notch services in the online-payments field. We are looking for confident, motivated and responsible individuals for the role of KYC Analyst with French, Greek, or German and English. * Working directly with clients via phone and email; * Minimizing risks and ensuring... 

 ...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... 

 ...in Sofia, Bulgaria. Currently, they are looking for motivated specialists to join their multilingual team on the position: Claims Analyst with German Main Responsibilities: ~The main focus of the role is to handling and settling insurance claims as per internal company... 

 ...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... 

At HRS, we believe the right job can transform a person's life and the right person can transform a business. We're passionate about connecting our candidates with the right job for them. You are not an exception! The extensive experience in the human resources industry under...

 ...of our trusted clients, one of the most successful affiliate companies in the iGaming industry, we are looking for a: Junior Data Analyst Responsibilities: ~Analyzing various data sources and document steps for the collection, transformation, and representation of... 

 ...for partners and patients across the globe. The Senior Treasury Analyst is responsible for corporate treasury operations. The position...  ...includes completing, submitting and maintaining documents, periodic KYC Requests with the bank and in Kyriba BAM module, ensuring proper...