Αποτελέσματα αναζήτησης: 37 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...
...are constantly growing and expanding into new markets.
We are 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...
...are constantly growing and expanding into new markets.
We are constantly growing and are excited to share that we are looking for a KYC Administrator - Customer Service to join our team!
What will you be doing?
Responding to customer inquiries in a timely and...
...papers based on ISA and financial statements based on IFRS
Involvement in client acceptance procedures and preparation of proper KYC file
Communication with clients while conducting the audit on any pending issue
Preparation of Tax computations and Tax returns...
...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...
...administrator (advantage).
Duties
Support of the document flow.
Preparation of the sets of corporate documents for the purposes of KYC, corporate due diligence.
Administration of corporate changes, preparation of corporate documents.
A nswering telephone calls,...
...carrying out daily activities and compliance functions
Ongoing compliance monitoring of customers files and transactions
Assist in KYC/DD while onboarding the clients
Assist in preparation of reports
Requirements:
University Degree
Previous experience...
...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....
...modifying company memorandums and articles, filing annual returns, and drafting power of attorney documents.
Handling of due diligence/ KYC procedures, including setting up and managing compliance procedures, collecting and maintaining due diligence documents, ensuring...
...employment laws and regulations;
Facilitate the organization of necessary documents, and actively engage in the implementation of KYC protocols in collaboration with banks and payment service providers.
Job Requirements
What you need to succeed in this role:...
Απομακρυσμένη εργασία
...Provide customer support to clients and prospects and guide them on how to open an account.
Manage Back Office mailbox.
Follow KYC procedures.
Keep client records (i.e. agreements, ID documents, investor questionnaire, Know Your Client information) in electronic...
...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...
...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/...
...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...
...many opportunities for professional growth.
What the job looks like?
The Back Office Specialist will have the opportunity to:
KYC regular record keeping procedures.
Activation and onboarding of clients for the Tickmill group.
Other work-related tasks within...
Δημιουργήστε ένα επαγγελματικό βιογραφικό δωρεάν σε 5 λεπτά
...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...
...CIFs and other regulated firms.
Obtain broad compliance-related knowledge in regulatory frameworks relevant to AML/Know Your Client (KYC), MiFiD, EMIR, Funds, Fund Managers, Payment Service Providers, etc.
Assess the level of compliance i.e. convergence/divergence of...
...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-...
...legal support to the overall activity of the company
Assisting with opening bank accounts and other payment solutions, providing KYC documentation
Assist in business development initiatives
Qualifications:
~ University degree in the relevant field
~2 years...
...inquiries regarding payments;
Contacting PSPs in relation to clients’ deposits/withdrawals;
Any requests assigned by the RISK/KYC/Dealing/AML/CS department and any other task assigned by the team leader/manager/management in general;
Working hours:
Monday to...
