Работа Kyc Aml Support Assistant
17 нови обяви за работа
-
Пълно работно време Постоянна работа Дистанционно интервю KYC Analyst with Greek 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 tha...
- Пълно работно време Постоянна работа Дистанционно интервю
KYC/KYB Analyst with French 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 brough...
- Пълно работно време Постоянна работа Дистанционно интервю
KYC/KYB Analyst with French 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 brough...
- Пълно работно време Постоянна работа Дистанционно интервю
KYC Analyst with Italian 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...
-
1,940 лв - 3,630 лв / месец (нето) от работодател Пълно работно време Постоянна работа Възможност за работа от вкъщи Дистанционно интервю Sopra Steria, a major technology company in Europe with 56,000 employees in nearly 30 countries, is recognized for its consulting, digital services and software development. At Sopra Steria, we firmly believe that digital technology can create opport...
- 1,550 лв - 2,330 лв / месец (нето) от работодател Пълно работно време Постоянна работа Възможност за работа от вкъщи Дистанционно интервю
Sopra Steria, a major technology company in Europe with 56,000 employees in nearly 30 countries, is recognized for its consulting, digital services and software development. At Sopra Steria, we firmly believe that digital technology can create opport...
- 1,940 лв - 3,630 лв / месец (нето) от работодател Пълно работно време Постоянна работа Възможност за работа от вкъщи Дистанционно интервю
Sopra Steria, a major technology company in Europe with 56,000 employees in nearly 30 countries, is recognized for its consulting, digital services and software development. At Sopra Steria, we firmly believe that digital technology can create opport...
- 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 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 Възможност за работа от вкъщи Дистанционно интервю
(Старши) Финансов Анализатор / (Senior) 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 consu...
- Пълно работно време Постоянна работа Дистанционно интервю
- Пълно работно време Постоянна работа Дистанционно интервю
- Пълно работно време Постоянна работа Възможност за работа от вкъщи Дистанционно интервю
Finance Analyst - Group FP&A Paysafe Limited (“Paysafe”) (NYSE: PSFE) (PSFE.WS) is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enab...
- Пълно работно време Постоянна работа Възможност за работа от вкъщи Подходяща и за кандидати с малък или без опит
ОББ неизменно отстоява своите корпоративни ценности, тъй като искаме да бъдем еталон в банково-застрахователния бизнес чрез ориентиран...
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
KYC Analyst with Greek
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 200,000 clients and a strong team of talented professionals, myPOS is creating the future of payments.
Your challenges will be:
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.
Obtain full knowledge of and act in accordance with the AML Policies and jurisdictional Customer Identification Program manuals.
Address regulatory requirements and conduct screening of entities and individuals against sanctions, adverse news and politically exposed persons lists.
Communicate with clients directly via phone and e-mail, requesting additional information and KYC/KYB documents.
Your Profile:
Excellent command of Greek.
Excellent command of English.
Command of additional European language will be considered a strong advantage.
University degree in Business, Economics or Finance.
Strong written and verbal communications skills.
Experience in banking or other financial institutions would be considered an advantage.
Experience in a similar position will be considered a strong advantage.
Organisation and prioritisation skills to manage multiple tasks with resilience to changing priorities
Analytical skills, ability to work with data, ability to summarise complex findings
Confidence, sense of responsibility and a positive mindset.
What we've got to offer:
Inclusive workplace fueled by creativity and teamwork
Friendly hi-tech environment.
25 days Annual paid leave (+1 day per year up to 30).
Promotions and a salary review based on performance.
Quarterly performance-based opportunities
Full “Luxury” package health insurance including dental care and optical glasses.
160 lv. per month for lunch and snacks (8 lv. per day)
Exciting teambuilding events on a multi-national level
Onsite fitness, bowling, and relax areas (Varna) or Multisport card (Sofia)
Did we mention free coffee, snacks and drinks at the office?
Your application will be reviewed in utmost confidentiality following the General Data Protection Regulation. All personal information will be collected only for the purpose of the job application and will be stored for a period needed by the application process. Only short-listed candidates will be contacted, so keep it tight and fresh – good luck to all of you!
Apply by filling in the form below!
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 200,000 clients and a strong team of talented professionals, myPOS is creating the future of payments.
Your challenges will be:
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.
Obtain full knowledge of and act in accordance with the AML Policies and jurisdictional Customer Identification Program manuals.
Address regulatory requirements and conduct screening of entities and individuals against sanctions, adverse news and politically exposed persons lists.
Communicate with clients directly via phone and e-mail, requesting additional information and KYC/KYB documents.
Your Profile:
Excellent command of Greek.
Excellent command of English.
Command of additional European language will be considered a strong advantage.
University degree in Business, Economics or Finance.
Strong written and verbal communications skills.
Experience in banking or other financial institutions would be considered an advantage.
Experience in a similar position will be considered a strong advantage.
Organisation and prioritisation skills to manage multiple tasks with resilience to changing priorities
Analytical skills, ability to work with data, ability to summarise complex findings
Confidence, sense of responsibility and a positive mindset.
What we've got to offer:
Inclusive workplace fueled by creativity and teamwork
Friendly hi-tech environment.
25 days Annual paid leave (+1 day per year up to 30).
Promotions and a salary review based on performance.
Quarterly performance-based opportunities
Full “Luxury” package health insurance including dental care and optical glasses.
160 lv. per month for lunch and snacks (8 lv. per day)
Exciting teambuilding events on a multi-national level
Onsite fitness, bowling, and relax areas (Varna) or Multisport card (Sofia)
Did we mention free coffee, snacks and drinks at the office?
Your application will be reviewed in utmost confidentiality following the General Data Protection Regulation. All personal information will be collected only for the purpose of the job application and will be stored for a period needed by the application process. Only short-listed candidates will be contacted, so keep it tight and fresh – good luck to all of you!
Apply by filling in the form below!
Средна заплата за сектора
2,420 лв / месец (изчислена от Yox)
Средна работна заплата за града изчислена от YOX
минимална
1,050 лв / месец
максимална
4,500 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 .
Вие се съгласявате с общите условия на Yox. При натискане на кандидатствай: 1) вие се съгласявате с общите условия на Yox, Политиката за Поверителност и Политиката на използване на бисквитките. Съгласявате се и разрешавате вашето резюме да може да бъде изпратено към работодателя (не е гарантирано получаване) и да продължи да се обработва и анализира съгласно нашите условия и политики. Натискайки „Изпрати“се съгласяваш с на Yox.bg
Честито, вашето резюме беше изпратено успешно!
При интерес от работодателя очаквайте връзка на посочените от вас контакти.