Резултати от търсенето: 23 обяви за работа
...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 Hungarian
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...
...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...
...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...
...bank accounts in our internal system;
Entry and maintenance of master data including data control;
Processing of account documentation;
Meet “Know-Your-Customer” obligations and preparing KYC documentation;
Perform other duties as delegated and assigned by the management.
Apex Fund Services Bulgaria EOOD
гр. София
Преди 7 дни
...multidisciplinary team and are interested in this excellent opportunity, please apply for this role.
The Role & Key Responsibilities
Periodic AML/KYC review of accounts by adhering to regulatory requirements regarding AML/KYC by:
Checking of electronic files, static data & external...
Apex Fund Services Bulgaria EOOD
гр. София
Преди 7 дни
...очакваме от Вас, е:
~Отлично ниво на английски език;
~Предишен опит във Forex индустрията;
~Опит с Live chat, Zen-Desk, CRM, MT4, MT5, KYC, тикет системи и др;
~Познания и опит с Ексел.
В случай, че предизвикахме интереса Ви, ще се радваме да получим Ваша актуална...
50 BGN на ден
...entire customer lifecycle, starting from the moment they become prospects until the moment they are fully using their accounts (onboarding, KYC and EDD);
When customers are fully ready to invest their assets, you will assist them with the platform, corporate actions,...
...(AML) due diligence records for its clients;
The candidate will be a member of a risk management team focused on Know Your Client (KYC), the central team responsible for the timely completion of KYC records;
This is a centralized role, therefore, as part of your job,...
...работа с корпоративни клиенти и поддържане на взаимоотношенията с тях за банкови продукти и услуги, като разплащания, електронно банкиране, KYC процедура и др.
Координира и управлява документооборота относно обслужването на клиентските сметки;
Работа с документите и системите...
Банка ДСК АД
гр. София
Преди 13 дни
...Underwriting Team Lead, you will be supporting the team with onboarding Nuvei's clients fast and smoothly, with a key focus on know-your-client (KYC) and due diligence procedures to potential and existing clients and take a part of a collaborative team that has a quick and...
...and crypto payment processing and analysis ;
~ Indept understanding of risk management procedures and tools;
~ Knowledge in KYC and the relevant EMI regulations ;
~ Experience in management of chargeback and disputes ;
~ Knowledge of relevant industry...
...of the Global Trade Compliance program. This includes:
Conducting desktop compliance due diligence as part of the know-your-clients (KYC) purposes within the risk-based framework of the compliance program.
Having an understanding of compliance risk related to Anti-...
...Establishing and maintaining investor registers and records, including the maintenance of an investor database;
Completing investor KYC and AML processes following regulatory requirements and ISAE processes;
Reviewing PPMs, LPAs, Side Letters, and Subscription agreements...
...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...
...CapsLock you will play a crucial role in contributing to the companys growth by handling vendor/client contracts investment agreements KYC processes and other legal matters. This position will require regular exposure to the legal frameworks of Canada the USA the UAE and the...
...onboarding journey and Regulatory/AML requirements
Conduct screening for new client on-boarding with quantitative check
Periodic KYC/KYB review on existing clients
Conduct enhanced due diligence on high-risk customers
Prepare reports on a weekly/monthly...
