Εργασία Kyc assistant

 ...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... 

 ...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.  The... 

 ...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... 

 ...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... 

 ...In this Romanian speaking Back Office role it's all about corporate communication. As a Romanian Back Office Agent, you will be responsible for handling all written communications & assisting Romanian speaking customers with the verification process of their accounts.... 

 ...further! Complytek is searching for a dedicated Administrative Assistant to join our innovative team. We are Complytek, a leading...  ...compliance requirements globally. Our software addresses Fraud, KYC, AML, Governance-Risk & Compliance challenges, empowering clients... 

 ...Responsibilities: Provide support and assistance to the Compliance Officer in carrying out daily activities and compliance functions...  ...compliance monitoring of customers files and transactions Assist in KYC/DD while onboarding the clients Assist in preparation of... 

 ...services consultancy Group in our region, we are seeking to recruit an Assistant Consultant for its Internal Audit team focused on Regulatory...  ...in regulatory frameworks relevant to AML/Know Your Client (KYC), MiFiD, EMIR, Funds, Fund Managers, Payment Service Providers,... 

 ...established Law firm, we are seeking to recruit a Compliance Officer Assistant. RESPONSIBILITIES: Support the effective implementation of...  ..., ensuring adherence to compliance standards ; Assist in KYC/CDD processes and client onboarding for the Company and Banks ;... 

Amicci Ltd: Ζητείται Sales Assistant - Λευκωσία Here at Amicci we are more then just a team! We are a group of individuals working towoards the same goal. For us its about creating a home like enviroment where our customers can comfortably come and shop the latest... 

 ...Production Assistant Adecco HR is the global leader in HR services, certified in Greece with ISO 9001:2015 in the field of search and selection services and temporary placement. Adecco is currently seeking on behalf of its client, for a dynamic professional to cover... 

 ...Leverage technology to enhance efficiency, including virtual meeting platforms, project management tools, and communication apps Assist in the preparation of presentations and reports Serve as a central point of contact for internal and external communications... 

Το Ταβερνάκι, μέρος της PHC Franchised Restaurants Public Ltd, μιας από τις μεγαλύτερες εταιρείες στον χώρο εστίασης με πάνω από 100 μονάδες εστιατορίων ψάχνει για νέα ταλέντα, με ενέργεια και ευχάριστη προσωπικότητα για το εστιατόριο στο Nicosia Mall στην Λευκωσία. Όλοι...

 ...Crete, offering exceptional quality and service excellence. In order to support our rapid growth we are seeking to hire: Payroll Assistant In this role, you will have the opportunity to collaborate with the HR local team in Rhodes to process employee payroll,... 

 ...haven serves as the ultimate base camp for exploration, where every day promises new adventures. We are currently looking for Assistant Waiters to join the Astir Palace Vouliagmenis Team!  Qualifications: ~2-3 years minimum experience as an Ass. Waiter in a Luxury... 

This role will see you working with clients’ corporate matters and will involve looking after the corporate affairs of a growing multijurisdictional portfolio of companies. You will be responsible for the liaison with clients, Registrar of Companies, agents and other ...

 ...Are you a motivated Administrative Assistant seeking to progress professionally with a prominent multinational corporation within the energy sector? Are you excited about the prospect of joining a vibrant team as an Administrative Assistant and expanding your expertise... 

 ...YogArtist Frozen Yogurt is looking to recruit Sales Assistants in Limassol, Larnaca and Nicosia. Requirements: Excellent communication Skills Pleasant personality and positive attitude Ability to work effectively in a team or independently Excellent customer... 

 ...strong and innovative brands to consumers. As part of our continuous growth, we are currently seeking to recruit a Wholesale Assistant Brief Description Works closely with the wholesale team to ensure smooth and efficient order processing, inventory... 

 ...πακέτο ωφελημάτων Η Handy’s Security Systems Ltd μεγαλώνει, επιθυμεί να αυξάνει το προσωπικό τους με την πρόσληψη Administrative Assistant για την επαρχία Λευκωσίας. Καθήκοντα: Καθήκοντα υποδοχής Διαχείριση τηλεφωνικών κλήσεων Οργάνωση και προγραμματισμός...