Работа Kyc analyst гр. Варна

 ...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... 

 ...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 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... 

 ...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... 

 ...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... 

 ...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... 

 ...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 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... 

 ...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... 

 ...liaison between the business units, technology teams, and support teams. Skills & Qualifications: Proven experience as a business analyst in the tech industry. Strong capability to work with stakeholders to assess potential risks. Ability to analyze and synthesize... 

 ...right job for them. You are not an exception! For our client, an international fintech company we're looking for Senior Financial Analyst Main responsibilities: Forecasting and Budgeting: Assist in the analysis and communication of actual results, forecasts, and budgets... 

About us:  When we started myPOS we believed that all businesses and entrepreneurs should be able to leverage the power of card payments and modern technology to grow and thrive. Now we are proud to say that 10 years later we brought that belief to life, with offices in various...

Want to build a stronger, more sustainable future and cultivate your career? Join Cargill's global team of 160,000 employees who use new technologies, dynamic insights and over 157 years of experience to connect farmers with markets, customers with ingredients, and people...

 ...with respect, honesty and integrity Requirements University degree Similar experience is not must-have as it's junior analyst role. Would be also suitable for a graduates with some AML courses or someone interested in the transaction monitoring field;... 

 ...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... 

 ...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...