Работа Kyc Analyst
17 нови обяви за работа
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Пълно работно време Стаж Дистанционно интервю Intern KYC/KYB Analyst with Foreign Language At myPOS we recognize that internship is like the dress rehearsal for your real job. Our internship program is designed to provide you with a comprehensive understanding of our business ecosystem. As a my...
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1,300 лв - 1,400 лв / месец (нето) от работодател Пълно работно време Постоянна работа Подходяща и за студенти Подходяща и за кандидати с малък или без опит The company : We are a BPO company established in 2012 with 3 delivery centers in the world, around 400 employees, specializing in data entry & data processing-oriented projects, our customers are TOP TECH companies from USA and Europe. We are lookin...
- Пълно работно време Постоянна работа Дистанционно интервю
KYC Analyst with Greek/German/Italian/French Here is a bit more about us: When we started myPOS we believed that all businesses and entrepreneurs should be able to leverage the power of card payments and modern technology to grow and thrive. Now we...
- Пълно работно време Постоянна работа Възможност за работа от вкъщи Дистанционно интервю
Младши Финансов Анализатор / Junior Financial Analyst ABOUT YOUR NEW JOB: You will have the chance to be a major influence in driving our world class business forward and delivering iconic beverage to customers and consumers...
- Пълно работно време Постоянна работа Възможност за работа от вкъщи Дистанционно интервю
Финансов Анализатор / Financial Analyst ABOUT YOUR NEW JOB: You will have the chance to be a major influence in driving our world class business forward and delivering iconic beverage to customers and consumers that have tremendou...
- Пълно работно време Постоянна работа
Financial analyst ZK Lev Ins AD is a leading insurance company in Bulgaria. It is a part of a financial group operating in the field of general insurance, life insurance, health insurance and secondary retirement provision. We create understandable...
- Пълно работно време Постоянна работа Възможност за работа от вкъщи Дистанционно интервю
UBB was established in 1992 through the merger of 22 Bulgarian regional commercial banks as the first and the largest in terms of scale consolidation project in the Bulgarian banking sector. Since 2017 the Bank has been part of the Belgian bank-assur...
- Пълно работно време Постоянна работа
"ТМ Ауто" ЕООД е част от международната компaния Inchcape Plc и е официален дилър на TOYOTA и LEXUS с водещи позиции на пазара за нови автомобили. За с...
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Поликомп" ЕООД е най-големият български дистрибутор за доставкa и продажба на едро на висококачествено ИКТ оборудване, софтуер, битова т...
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At Thermo Fisher Scientific, you’ll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life - enabling our customers to make the world healthier, cleaner and safer. We provide our...
- Пълно работно време Постоянна работа Дистанционно интервю
Financial Analyst When we started myPOS we believed that all businesses and entrepreneurs should be able to leverage the power of card payments and modern technology to grow and thrive. Now we are proud to say that we brought that belief to life, wi...
- Пълно работно време Постоянна работа Дистанционно интервю
Financial Analyst When we started myPOS we believed that all businesses and entrepreneurs should be able to leverage the power of card payments and modern technology to grow and thrive. Now we are proud to say that we brought that belief to life, wi...
- Пълно работно време Постоянна работа Дистанционно интервю
Senior Financial Analyst When we started myPOS we believed that all businesses and entrepreneurs should be able to leverage the power of card payments and modern technology to grow and thrive. Now we are proud to say that 10 years later we brought t...
- Пълно работно време Постоянна работа Дистанционно интервю
Senior Financial Analyst When we started myPOS we believed that all businesses and entrepreneurs should be able to leverage the power of card payments and modern technology to grow and thrive. Now we are proud to say that 10 years later we brought t...
- Пълно работно време Постоянна работа
Ние сме Гранд Хотелс Мениджмънт Енд Маркетинг ЕООД като основнатa ни мисия е да доставяме удобство, комфорт и здравословен начин на живо...
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Защо тази информация е полезна?
Можеш да разбереш приблизителната заплата за тази позиция. Можеш и да филтрираш списъкът с обявите за работа по размер на работната заплата.
Пълно описание
Intern KYC/KYB Analyst with Foreign Language
At myPOS we recognize that internship is like the dress rehearsal for your real job. Our internship program is designed to provide you with a comprehensive understanding of our business ecosystem. As a myPOS Intern, you’ll have a unique opportunity to dive deep into your chosen field and work on real projects, while also exploring various departments of our organization.
When we started myPOS we believed that all businesses and entrepreneurs should be able to leverage the power of card payments and modern technology to grow and thrive. Now we are proud to say that 10 years later we brought that belief to life, with offices in various European countries, over 170,000 clients, and a strong team of talented professionals, myPOS is creating the future of payments.
As myPOS Intern:
You will be challenged to:
Act as the first line of defense for the organization, preventing and minimizing the risk for myPOS as financial institution.
Perform KYC/KYB (Know Your Customer/ Business) checks for our European clients.
Communicate with clients directly via phone and e-mail, requesting additional information and KYC/KYB documents.
Address regulatory requirements and conduct screening of entities and individuals against sanctions, adverse news and politically exposed persons lists.
You will best fit if you:
Are a student and have completed your 2nd or 3rd year.
Possess excellent written and oral English skills.
Demonstrate knowledge of the Microsoft Office package.
Possess the ability to handle confidential information.
Like working in a dynamic environment.
Here is what we've got to offer:
Paid internship.
Flexible working hours in accordance with your university commitments.
25 days Annual paid leave (+1 day per year up to 30).
160 lv. per month for lunch and snacks (8lv. per working day);
Opportunity to refresh in our facilities, including fitness, bowling and relax areas.
Full “Luxury” package health insurance including dental care and optical glasses.
Cross-department exploration
A-Class workplace in an open, friendly hi-tech environment.
The opportunity to work and grow in a diverse and international team of professionals building together the future of payments.
Did we mention free coffee, food, and drinks at the office?
Are you ready to turn your curiosity into clarity?
At myPOS we recognize that internship is like the dress rehearsal for your real job. Our internship program is designed to provide you with a comprehensive understanding of our business ecosystem. As a myPOS Intern, you’ll have a unique opportunity to dive deep into your chosen field and work on real projects, while also exploring various departments of our organization.
When we started myPOS we believed that all businesses and entrepreneurs should be able to leverage the power of card payments and modern technology to grow and thrive. Now we are proud to say that 10 years later we brought that belief to life, with offices in various European countries, over 170,000 clients, and a strong team of talented professionals, myPOS is creating the future of payments.
As myPOS Intern:
You will be challenged to:
Act as the first line of defense for the organization, preventing and minimizing the risk for myPOS as financial institution.
Perform KYC/KYB (Know Your Customer/ Business) checks for our European clients.
Communicate with clients directly via phone and e-mail, requesting additional information and KYC/KYB documents.
Address regulatory requirements and conduct screening of entities and individuals against sanctions, adverse news and politically exposed persons lists.
You will best fit if you:
Are a student and have completed your 2nd or 3rd year.
Possess excellent written and oral English skills.
Demonstrate knowledge of the Microsoft Office package.
Possess the ability to handle confidential information.
Like working in a dynamic environment.
Here is what we've got to offer:
Paid internship.
Flexible working hours in accordance with your university commitments.
25 days Annual paid leave (+1 day per year up to 30).
160 lv. per month for lunch and snacks (8lv. per working day);
Opportunity to refresh in our facilities, including fitness, bowling and relax areas.
Full “Luxury” package health insurance including dental care and optical glasses.
Cross-department exploration
A-Class workplace in an open, friendly hi-tech environment.
The opportunity to work and grow in a diverse and international team of professionals building together the future of payments.
Did we mention free coffee, food, and drinks at the office?
Are you ready to turn your curiosity into clarity?
Средна заплата за сектора
2,070 лв / месец (изчислена от Yox)
Средна работна заплата за града изчислена от YOX
минимална
1,050 лв / месец
максимална
2,650 лв / месец
Финален преглед
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