Εργασία Kyc Αθήνα

 ...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...

 ...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... 

 ...συνομιλίας, τηλεφώνου και email σε πραγματικό χρόνο Πραγματοποίηση ελέγχων επαλήθευσης σε σχέση με το προφίλ του εκάστοτε πελάτη (KYC) Υποστήριξη και καθοδήγηση πελατών με όλα τα αιτήματα και παρακολούθηση αυτών όπου απαιτείται Προώθηση τεχνικών και επιχειρησιακών... 

 ...strategies Liaison daily with Operation department for group trade positioning Maintain relations with banking Institutions / KYC Post daily relevant Treasury entries Reconciles daily bank & cash balances (retail department included) Implement & comply with... 

 ...all relevant client checks. Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements. You Must Have : ~1+ years of experience in financial consultation,... 

 ...other departments to escalate complex issues when necessary. Guide new clients through digital onboarding, particularly focusing on KYC requirements and procedures. Requirements: Fluency in German & English (both written and verbal) is essential. Strong... 

 ...transactions, agreements, insurance coverage) · Maintain records/full data of all transactions and corporate files. · Prepare all KYC related documentation · Assist in drafting reports and other legal documents · Performing a variety of administrative tasks · Manage... 

 ...activities. You will be part of a team of highly skilled professionals participating in and managing projects related to Know-Your-Customer (KYC), Anti-Money Laundering (AML), fraud and other financial crime topics, for major financial institutions in Greece and abroad. Working... 

 ...Oversee all aspects of AML compliance, including: AML Risk assessment  Customer due diligence (CDD) and Know Your Customer (KYC) procedures Transaction and account monitoring, Enhanced due diligence and suspicious activity reporting (SAR) Screening (Sanctions... 

 ...responsible for the quick and efficient response to the customer via phone & email Be a member of Local Registration Authority and follow KYC policies and procedures to review and analyze customer-provided documentation such as identification documents to ensure compliance... 

 ...Implement policies regarding the AML process Manage the client satisfaction survey process Assist in the performance of KYC process Participate in a wide range of compliance related procedures Requirements ~ Business Administration, Management... 

 ...resolving their issues. Maintain and update customer account information accurately. Collaborate with other departments, including KYC and VIP. Identify opportunities to improve customer experience and suggest actionable solutions. Continuously monitor... 

 ...information (including competitor) that impact the organization and its customers Solid understanding of the financial impact of KYC decisions/solutions on the organization and its customers Solid knowledge of sales techniques Previous experience as key... 

 ...players on account-related issues, resolving problems and ensuring high levels of customer careHandle customer documents as part of the KYC or risk prevention flowReview customer withdrawals within the agreed time framesPerform overall review of accounts as part of... 

 ...Services (banking, insurance, investment funds) regulatory and compliance frameworks (i.e. regulatory compliance reviews related to AML/KYC, International Sanctions, MiFID, Market Abuse, Conflicts of Interest, Trade Finance, Correspondent Banking etc. ) Focus on... 

 ...Back Office Customer Support agent will include the: Support on Anti-Financial Crime tasks, including AML, terrorist financing, KYC and fraud. Recognition, support and evaluation of suspicious bank account transactions. Identification of money laundering... 

 ...simplifying our work lives. CloudFin offers a cutting-edge SAAS platform featuring solutions for document management, finance automation, KYC/Digital Onboarding, and standalone cloud finance services. Conveniently located near Neo Psichico Metro Station, CloudFin operates... 

 ...documentation of daily work processes to enhance overall efficiency. Guide new clients through digital onboarding, particularly focusing on KYC requirements and procedures. Build trust and security for customer requests related to mobile apps and digital payments.... 

 ...simplifying our work lives. CloudFin offers a cutting-edge SAAS platform featuring solutions for document management, finance automation, KYC/Digital Onboarding, and standalone cloud finance services. Conveniently located near Neo Psichico Metro Station, CloudFin operates...