Резултати от търсенето: 15 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 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...
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 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...
...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...
...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...
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...
...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...
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...
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...