Αποτελέσματα αναζήτησης: 6 θέσεις εργασίας
...Regulatory Technology solutions, dedicated to helping businesses meet compliance requirements globally. Our software addresses Fraud, KYC, AML, Governance-Risk & Compliance challenges, empowering clients with cutting-edge solutions.
Complytek is an Equal Opportunities...
...of documents (notary public, apostille)
Preparation and submission of new bank account applications
Carry out due diligence and KYC procedures for new and existing clients
Liaise with associates in an efficient manner
Filing and keeping up to date the secretarial...
...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...
...Review client acceptance/continuance procedures and properly implemented, including the completion of all Risk Management Procedures (KYC)
Responsible for ensuring that all projects are managed efficiently and effectively
Required skills & Experience
Bachelor’s...
...meeting documents
Ensure accurate execution of documents
Draft letters and other documents as required
Collect and disclose of KYC documents for clients
Organise and co-ordinate meetings, attend meetings and take minutes
Handle phone calls, emails and...
...Key Duties/Responsibilities:
Oversee property management administration for across various projects.
Manage Know Your Customer (KYC) updates for all companies, ensuring compliance with regulatory standards.
Direct social media sales inquiries to the appropriate...
