Αποτελέσματα αναζήτησης: 119 θέσεις εργασίας
...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...
...AML & KYC Officer (AK/2024/NIC) We are seeking to recruit AML & KYC Officers to assist the liquidator in exercising their duties in a large financial institution.
The successful applicants should have perfect prior experience working in the AML division of an international...
...career success, you’ve just found it. Spectpro Advisory Ltd currently has an exciting, full-time on-site career opportunity for an AML & KYC Compliance Assistant (Day and Night Shift) at our headquarters in Limassol. Main Duties and Responsibilities:
Verification of...
...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...
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...
...The Financial and KYC team is responsible for supporting and developing a growing number of critical systems that ensure the successful and smooth operation of our internal tooling and backoffice systems. You will be part of a talented team of engineers that demonstrate...
...statements for manager’s review.
Assist in the preparation of tax computations and tax returns.
Assist in the completion of AML and KYC procedures.
Benefits:
~ A competitive remuneration package for the right candidates according to qualifications and...
...financial sector
~ Semi qualified/Qualified Auditors
~2 years minimum experience in relevant position
~ Familiar with AML and KYC procedures
~ Knowledge of Caseware
~ Knowledge of Tax
~ Microsoft Word/Excel/Outlook
~ Greek language
~ English language...
...Manage Property Management administration and action requirements for IPC Property Management LTD for different projects
Manage KYC updates for all companies
Distributing Social media sales enquiries to the responsible person
Compile and process data entry for...
...Assisting with application forms required by Regulators worldwide (i.e., FSC, FSCA, FSA etc.);
Collecting and reviewing Know Your Client (KYC) documentation for the parties involved in the Companies’ group structures;
Arranging for documents to be executed, certified and/...
...and the United Kingdom's FCA. The company provides payments, issuance of electronic money, IBAN addressable stored value accounts and KYC identity verification services to eCommerce merchants, regulated sector businesses and consumers. Our inhouse developed platforms...
...Onboarding/middle office experience in brokerage, bank.
Dealing with complex structures is a huge advantage
Solid knowledge of a KYC procedure
Proven track record of meeting and exceeding targets
Excellent communication and negotiation skills
Client-...
...authorities, banks.
Assisting with drafting of corporate and legal documents such as resolutions.
Handling of due diligence / KYC procedures, including setting up and managing compliance procedures, collecting and maintaining due diligence documents, ensuring compliance...
...To ensure that incoming applications are processed in accordance with firm’s procedures
To liaise with staff members to collect KYC information and CDD documentation
To register information for Suspicious Persons from Authorities in the local database
Ongoing...
...reputable fintech company in Limassol. Duties and Responsibilities:
Conduct client screening procedures, adhering to Know-Your-Client (KYC) protocols.
Guide clients through the onboarding process, offering support as needed.
Take charge of the onboarding process and...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...authorities;
Communication with local and international banks;
Preparation of documents/ forms for submission to banks;
Knowledge of KYC and DD requirements, review and collection of KYC and due diligence documents, assistance to the Head Compliance Officer in this...
...both with the clients and other team members.
Managing his/her own portfolio of clients.
Assisting with the client onboarding and KYC reviews.
Preparing personal and company’s tax returns.
Reporting to the company’s Director for weekly tasks and client issues....
...and when deemed appropriate
Prepare the Monthly Reports and the Annual Reports and submit to the BoD for approval
Review of all KYC documents and evaluate business activities to assess compliance risk and advise on the level of Risk (High/Medium/Low) and the...
...and implementation of AML software and systems for the Company’s clients.
Front-facing clients for the collection of all required KYC/Due Diligence documentation to ensure all internal records remain up to date.
Collaborate with auditors, regulators or any third parties...
...and legal documentation.
Filing changes with the Registrar and ordering of certificates.
Reviewing, updating and handling all KYC related matters of the company in accordance with the applicable laws, regulations and internal policies.
Liaising with the team as...
