2,070 
Работа Kyc Analyst
18 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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Пълно работно време Постоянна работа Дистанционно интервю - 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...
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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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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...
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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...
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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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Tradu is a new multi-asset global trading platform and is part of the Stratos group of companies. Tradu, built by traders for traders, provides the most sophisticated traders with a serious platform that allows them to move easily between asset class...
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PPD is now part of Thermo Fisher Scientific. As the world leader in serving science, our Mission is to enable our customers to make the world healthier, cleaner and safer. We are excited about the opportunities this combination brings to enhance our ...
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Финансов Анализатор / Financial Analyst - CAPEX 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 t...
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Junior Financial Analyst Position Title: Junior Financial Analyst The primary objective of the Junior Financial Analyst role is to provide the assigned region with support across management and general accounting, financial analysis, reporting, for...
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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
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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