Резултати от търсенето: 45 обяви за работа
...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 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...
...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...
...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...
...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 Romanian
Main responsibilities:
~Perform KYC / KYB checks for European clients;
~Collecting and reviewing documentation...
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
...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:
~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...
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...
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...
...passionate and driven people. Join us in our mission to empower small businesses and help them save time and money.
About the role
As a KYC Analyst you will:
~Communicate with applicants via email (non-call center environment)
~Review and verify member data and...
...top-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...
Astrea Recruitment
гр. Варна
Преди 4 дни
...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...
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...
...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...
...Support Department seeking card assistance and provide general information regarding payments/deposits, document issues, card status change, KYC and limit problems etc.
Resolve service issues utilizing knowledge of the process and in a prompt and professional manner, within...
