Работа Kyc Aml
17 нови обяви за работа
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Stand out and lead the way. Define an industry. Forge the path to truly blockchain-based, deflationary, and limitless finance. Nexo is the world’s leading digital assets institution. The company’s mission is to maximize the value and utili...
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Junior Data Analyst About AML RightSource We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the glo...
Какво е това?
Това е изчисление на Yox за приблизителната работна заплата за тази позиция. Посочената стойност не е потвърдена от работодателя и може да се различава с реалната стойност на предлаганото възнаграждение.
Как се смята?
Изчислена Заплата е приблизителната стойност на възнаграждение за конкретната позиция на базата на данни от стотици хиляди обявени заплати по професия за последните 2 години. В Yox се предоставя и информация за заплатите от служители, която също е част от изчислението.
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
Nexo is the world’s leading digital assets institution. The company’s mission is to maximize the value and utility of digital assets by offering a comprehensive suite of products that include advanced trading solutions for retail and institutional clients, aggregation of liquidity from leading venues, and tax-efficient asset-backed credit lines. In 2022, the enterprise launched its investment arm Nexo Ventures, which now boasts over 60 portfolio companies. Nexo has processed $130+ billion for 6,000,000+ satisfied users across more than 200 jurisdictions.
You Are The Champion:
· Handle all money-in and money-out flows · Investigate any transaction failures · Monitor balances & wallets liquidity · Creating balances forecasts · Generating weekly & monthly reporting and transactional analysis · Evaluate new or existing account documentation · Assisting internal teams and external partners to resolve transfer related issues · Involved in AML, Risk & KYC processes · Synchronization with the accounting and reporting personnel for budgeting and financial statements generation · Participate in process improvement initiatives · Helps with the implementation of new payments processes
What Makes You Stand Out:
· You have experience working in a secure payment environment · You have a good understanding of payment processes, money movements and reconciliation · Advanced multi-tasking skills · Advanced computer skills, researching and data gathering skills, good social media knowledge · Outstanding analytical, prioritizing, problem-solving & planning skills · Ability to take responsibility and make key decisions even under pressure · Ability to work independently and with a team in a fast-paced and high-volume environment · Proficiency in English · Strong attention to detail and commitment to the delegated tasks and responsibilities · Availability to work on shifts, including weekends, holidays and night shifts
Desired (but not essential):
· Understanding of the blockchain space and its community · Strong understanding of blockchain-related terminologies and trends and have a liking for blockchain culture · Experience working in tech and internet-related sectors · Experience in the blockchain space, banking and/or FinTech · Passion for innovation and disruption of the Blockchain FinTech space
Perks We Offer:
· Attractive remuneration package · Annual bonuses · Learning Hub · Flexibility to work from home when necessary · Hybrid way of work - office primarily with flexibility for home office according to schedule · Inspiring atmosphere and innovative projects · Future career development in a global company leading the innovative blockchain space · Tailor-made personal benefits package — you want it, you get it · Wellness program including additional health insurance, Multisport card, sports activities, standing desks & protective glasses and many more · Free assorted healthy snacks and fresh fruits in the office · Free parking with a designated space, free electric bikes & public transport · Epic regular team buildings and parties
And so many more…
Мнения и оценки от служители
Финален преглед
Увери се, че информацията е точна и ако всичко е наред натисни „Изпрати“ и твоята кандидатура отива незабавно за преглед в .
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