Αποτελέσματα αναζήτησης: 137 θέσεις εργασίας
...together to empower people to do more with their money. And now, the team is growing!
The Role
We are looking for a talented AML/KYC Analyst who will be ready to take on the responsibility of carrying out identity verification procedures and tackling suspected financial...
...Job description
Our client, a Top 10 global accounting firm, is looking to hire an AML-KYC Officer for their offices in Nicosia.
We are seeking to recruit AML and KYC officers to assist the liquidator are exercising of duties in a large financial institution....
...constantly growing and are excited to share that we are looking for a KYC Administrator to join our team!
What will you be doing?... ...client Know Your Customer documentation
Assisting the Risk and AML departments with review and monitoring of accounts
Collaboration...
...provider specializing in the fields of Legal, Corporate, Compliance, AML and Banking consulting, sourcing talented and knowledgeable... ...clients.
Front-facing clients for the collection of all required KYC/Due Diligence documentation to ensure all internal records remain...
...diverse business interests, we are seeking to recruit a Compliance & AML Officer to join their growing team based in Nicosia. The... ...compliance risk, scope and significance.
Handle and administer KYC and due diligence procedures of the group, review and update due...
...Executives across all sectors .
On behalf of a Regional Bank in Thessaly, we are looking for an executive to fill the position:
AML Compliance Officer - Thessaly (Ref 5453/AMLCO/ESS/GR)
The Executive will be responsible for the AML Compliance Program to prevent...
...The KYC Officer position entails ensuring compliance with regulatory requirements and mitigating financial risks within the financial industry. The job exists to prevent fraud and other financial crimes by collecting, verifying, and analysing customer information. The...
...of Wealth Management
This role will be responsible for the AML compliance of the Bank’s Cyprus operations and is an excellent opportunity... ...touch upon AML and advising senior management
Assessing all KYC/CDD documents relating to customer account and transaction...
...Novibet is looking for the next KYC & Customer Support Agent to join our team in our offices in Athens.
Our Customer Support Team is growing!!
Do you have a keen eye on detail? Does the verification of identity challenge you?
Passionate about Online Gaming...
...Main duties & responsibilities: Analyse activities and evaluate AML&CTF and financial crime risks; review new account opening requests, manage embargoes and sanctions alerts, collect & investigate information on suspicious transactions, execute orders from government...
...constantly growing and are excited to share that we are looking for a KYC Administrator - Customer Service to join our team!
What will... ...environment
Experience in Clients Screening - advantage
AML and Compliance Oriented
Excellent problem-solving and critical...
...Delivery Hero Payments team is currently looking for a Head of AML, Regulatory and Compliance (f/m/d) to join us and take over this... ...assessment
Customer Due Diligence (CDD) and Know Your Customer (KYC) procedures
Transaction and account monitoring
Enhanced due...
...Do you have experience as a senior compliance & aml professional? Does the role of the senior compliance & aml professional within the... ...Money Laundering (AML), Sanctions & Embargoes, Know Your Customer (KYC), Protection of Client Interest (PIC), Professional Ethics (PE)...
Are you a native Romanian speaker, seeking new job opportunities in Athens, Greece? Do you consider yourself as a customer service professional, with excellent writing skills and attention to detail? Fluent in English as well?
How does the idea of joining the leading...
...international Online Gaming Company with operations in Malta, Israel, UK, Moldova, Romania and Cyprus is looking to hire a Compliance & AML Officer for their office in Limassol.
This role demands a professional with a keen eye for detail and a solid understanding of...
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...Do you have experience as a senior compliance & aml professional? Does the role of the senior compliance & aml professional within the banking industry with international exposure appeal to you?If the answer is yes then this is excellent opportunity for a senior compliance...
...legal documents such as resolutions.
Handling of due diligence / KYC procedures, including setting up and managing compliance... ...and maintaining due diligence documents, ensuring compliance with AML legislation and performing due diligence on clients,
General administration...
...portfolio of clients.
Assisting with the client onboarding and KYC reviews.
Preparing personal and company’s tax returns.... ...compliance with audit methodology, quality control procedures and AML policies.
Providing assistance to the accounting/payroll departments...
...compliance monitoring of customers files and transactions
Assist in KYC/DD while onboarding the clients
Assist in preparation of... ...Previous experience considered an advantage
Understanding of AML requirements will be considered an advantage
Experience with CySEC...
...drafting power of attorney documents.
Handling of due diligence/ KYC procedures, including setting up and managing compliance... ...and maintaining due diligence documents, ensuring compliance with AML legislation and performing due diligence on clients.
Performing...
