Εργασία Kyc client onboarding

 ...a well-established Group of Companies in Greece with accumulated expertise in Commerce and we are looking for a motivated Sales Onboarding Associate . If you share the same passion with us for e-commerce and you want to be part of a well-funded start-up that will... 

 ...trustful relationships with new and existing clients Create plans to address clients’...  ...Experience in Corporate Administration, Onboarding/middle office experience in brokerage, bank...  ...a huge advantage Solid knowledge of a KYC procedure Proven track record of meeting... 

 ...constantly growing and are excited to share that we are looking for a KYC Administrator to join our team! What will you be doing? Perform Initial Customer Due Diligence on clients’ accounts - Check onboarding documents, in order to verify accounts in accordance with... 

 ...IBAN addressable stored value accounts and KYC identity verification services to...  ...and end users. Ensuring merchants are onboarded according to ISX Financials’ policies and...  ...undertaking due diligence procedures for all new client accounts into the company’s systems for... 

 ...Responsibilities Take over closed deals from sales department and assist clients with onboarding - bank account opening (potentially also company incorporations) Handhold clients in correctly filling KYC forms and documentation specific to each jurisdiction and bank... 

 ...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... 

 ...Responsibilities: Answer all emails received from clients regarding queries on the account opening process as well as amending  existing accounts, Organization and coordination of Back Office Department workflow; Keep client records (i.e. agreements, ID documents... 

 ...τουριστικό γραφείο SanMed Travel Hub στη Σαντορίνη , αναζητά έμπειρα και φιλόδοξα στελέχη για τις θέσεις E- Commerce, Bookings, Client Service. Θέσεις εργασίας πλήρους και μόνιμης απασχόλησης. Απαραίτητα Προσόντα Διάθεση για εργασία Συνέπεια και Επαγγελματισμός... 

 ...excited to share that we are looking for a KYC Administrator - Customer Service to join...  ...any outstanding issues Interact with clients through both written and verbal communication...  ...Diligence on clients’ accounts Check onboarding documents, in order to verify accounts in... 

 ...fastest growing companies interest you? If so, then we'd love to chat! Role background We need a Retail Associate to support the onboarding and training of new retail partners and ensuring the best possible partnership. As a Retail Associate you will act as a key... 

 ...ROLE SUMMARY As part of the Recruiting & Onboarding Delivery (RODA) organization reporting to the Manager, Internal Recruitment Team...  ...compliance Become a credible, trusted talent advisor to their client groups Ensure a positive client and internal candidate experience... 

Our client is currently seeking German speakers who are willing to work remotely from anywhere in Greece. It is a worlds leading outsourcing company providing services related to customer/technical support and content moderation. Since its establishment, they have consistently... 

 ...CareerFinders, on behalf of our client, an expanding provider of Corporate & Fiduciary Services to a diverse portfolio of clients, we are seeking to recruit a Client Accountant to join their growing team based in Nicosia. The successful applicant will handle a variety... 

 ...CareerFinders, on behalf of our client, a long-established and highly respected provider of Corporate & Fiduciary Services to a diverse portfolio of clients, we are seeking to recruit a Client Bookkeeper to join their growing team based in Larnaca. The successful applicant... 

 ...an exciting, full-time on-site career opportunity for an AML & KYC Compliance Assistant (Day and Night Shift) at our headquarters in...  ...Main Duties and Responsibilities: Verification of documents/clients’ accounts; Continuous evaluation of the company’s clientele;... 

 ...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...

 ...Position We are currently looking for Client Advisors for our store brand new store in Astir . As a Client Advisor, you will be an ambassador of the Brand, ensuring that every Client is treated according to the Louis Vuitton promise. You will strive to discover... 

 ...Description Location: Greece - work from homeRole: German Client ManagerSalary:  1002 euro net p/month (14 months salary paid (Easter, holiday and Christmas salary) + 30 euro gross p/month - work from home allowance + Food vouchers (Hellenic Food vouchers Services)... 

 ...marcus evans Summits, a world-leading business information company with 49 offices around the world, is looking for a Client Relationship Manager who will be handling relationships and providing support to attendees for a portfolio of corporate events in specific industries...