Работа Kyc Aml
21 нови обяви за работа
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1,940 лв - 2,170 лв / месец (нето) от работодател
At Astrea Recruitment, we are committed to transforming the challenges of finding a new job into an inspiring path of change and support. With pride, we can say that we have been among the best in the recruitment field for 16 years. We believe that w...
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Compliance Analyst, PEPs and Sanctions 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 regulated digital assets institution. Our miss...
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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...
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KYC Analyst with German 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 are proud to say tha...
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1,300 лв - 1,400 лв / месец (нето) от работодател
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...
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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...
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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...
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Финансов Анализатор / Financial Analyst Customer Profitability 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 consum...
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
For one of our clients – a global company that is expanding and constantly working towards being the best in the field of online payments. We are on a lookout for reliable, organized and analytically-minded people for the role of KYC Specialist with Greek, German or French and English.
Essential Duties and Responsibilities:
- Communicating directly with clients via phone and email;
- Investigating entities against sanctions and negative news;
- Handling risk mitigation and compliance with regulations;
- Adhering to AML policies and KYC/KYB checks.
Requirements:
- Fluent in French, Greek, German or and English;
- Experience in a similar role and/or and finance background is desired;
- Capable, organized, and reliable;
- Skilled with analysis and eager to learn.
Our client offers:
- Competitive compensation with bonuses;
- Lunch allowance, paid leave;
- Career growth opportunities;
- Comprehensive health insurance;
- Lunch allowance plus paid annual leave;
- Supportive work environment in a well-equipped office space;
- Team-building events, diverse international team.
Rest assured that we will reach out promptly to the candidates whose profiles closely match our requirements. Your privacy is of utmost importance to us, and all your information is safeguarded in compliance with the regulations of the Commission for the Protection of Personal Data (Astrea Recruitment, reg. No 1809).
Социални Придобивки
- health_and_safety iconДопълнително Здравно Осигуряване
- emoji_food_beverageБезплатни Напитки
- date_rangeДопълнителен Годишен Отпуск
- timer_offГъвкаво Работно Време
- homeРабота от Вкъщи
- credit_cardБонусова Система
- card_giftcardВаучери за Храна
- event_seatСеминари и Конференции
- schoolБезплатни Обучения/Курсове
- groupsПартита/Тиймбилдинг
- loyaltyПодаръци
Средна заплата за сектора
1,940 лв ~ 2,170 лв / месец
Посочена от работодателя
1,050 лв / месец
2,650 лв / месец
Финален преглед
Увери се, че информацията е точна и ако всичко е наред натисни „Изпрати“ и твоята кандидатура отива незабавно за преглед в .
При интерес от работодателя очаквайте връзка на посочените от вас контакти.