Работа Kyc Team Leader
21 нови обяви за работа
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1,550 лв - 2,330 лв / месец (нето) от работодател 
Пълно работно време Постоянна работа Възможност за работа от вкъщи Дистанционно интервю Sopra Steria Bulgaria continues to grow its AFC Compliance Hub in Sofia and is, therefore, looking for: Junior AML/KYC Specialist (Banking) » Your knowledge and experience: You hold at least a bachelor’s university degree. At least 1 year of exp...
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AML/KYC Specialist (Banking) Sopra Steria Bulgaria is the service and competence centre of the Sopra Steria Group. The company integrates easily into partners' processes, acting as an organic extension of Sopra Steria Germany Industries. We have wor...
- 1,550 лв - 2,330 лв / месец (нето) от работодател Пълно работно време Постоянна работа Възможност за работа от вкъщи Дистанционно интервю
Sopra Steria Bulgaria continues to grow its AFC Compliance Hub in Sofia and is, therefore, looking for: Junior AML/KYC Specialist (Banking) » Your knowledge and experience: You hold at least a bachelor’s university degree. At least 1 year of exp...
- 1,630 лв - 1,780 лв / месец (нето) от работодател Пълно работно време Постоянна работа Подходяща и за студенти Дистанционно интервю
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Гранд Хотелс Мениджмънт Енд Маркетинг ЕООД е динамично развиваща се компания с амбициозната мисия да предоставя не само комфорт, но и зд...
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Financial Analyst Customer Profitability ROLE OVERVIEW: As a Financial Analyst Customer Profitability at Coca-Cola HBC, you will play a pivotal role in driving financial excellence and strategic decision-making. Your responsibilities will span acro...
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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...
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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.
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Можеш да разбереш приблизителната заплата за тази позиция. Можеш и да филтрираш списъкът с обявите за работа по размер на работната заплата.
Junior AML/KYC Specialist (Banking)
1,550 лв ~ 2,330 лв / месец
- Пълно работно време
- Постоянна работа
- Възможност за работа от вкъщи
- Дистанционно интервю
Пълно описание
Sopra Steria Bulgaria continues to grow its AFC Compliance Hub in Sofia and is, therefore, looking for:
Junior AML/KYC Specialist (Banking)
» Your knowledge and experience: You hold at least a bachelor’s university degree. At least 1 year of experience in Anti-Financial Crime, AML, or Compliance roles is needed. Common knowledge and understanding of financial products and office applications.
Interest in some of the following areas: Transaction Monitoring Suspicious Activity Reporting Fraud Know Your Customer
You are fluent in English, German is a plus. Analytical, investigative, and decision-making skills. Exhibit a detail-oriented, diligent, and reliable work ethic. Readiness to learn and adapt to client and organisation’s environment and processes.
» Your Tasks: Support the project team with daily AML/KYC-related topics, documents and transactions review, preparing assessments on particular customers and case studies Actively participate in team activities, meetings, and training to develop knowledge and integrate better Demonstrate a foundational understanding of regulations on Financial Crime, AML, sanctions, and KYC. Develop analytical, investigative, and decision-making capabilities.
» What you can expect from us Challenging Projects I Flat Hierarchies I Team Events in Bulgaria and Germany I Attractive Remuneration I 26 Days Annual Paid Leave I Health, Life and Travel Insurance I Trainings I Multisport Cards/Vouchers I Fancy Office at Metro Station 59 G.M. Dimitrov Blvd. I Work-Life Balance
» What happens next? We will review your application and contact you within the next week if we see a common perspective and basis for cooperation. Please be aware that it takes us some time to handle each application carefully. Thank you very much for your understanding.
Junior AML/KYC Specialist (Banking)
» Your knowledge and experience: You hold at least a bachelor’s university degree. At least 1 year of experience in Anti-Financial Crime, AML, or Compliance roles is needed. Common knowledge and understanding of financial products and office applications.
Interest in some of the following areas: Transaction Monitoring Suspicious Activity Reporting Fraud Know Your Customer
You are fluent in English, German is a plus. Analytical, investigative, and decision-making skills. Exhibit a detail-oriented, diligent, and reliable work ethic. Readiness to learn and adapt to client and organisation’s environment and processes.
» Your Tasks: Support the project team with daily AML/KYC-related topics, documents and transactions review, preparing assessments on particular customers and case studies Actively participate in team activities, meetings, and training to develop knowledge and integrate better Demonstrate a foundational understanding of regulations on Financial Crime, AML, sanctions, and KYC. Develop analytical, investigative, and decision-making capabilities.
» What you can expect from us Challenging Projects I Flat Hierarchies I Team Events in Bulgaria and Germany I Attractive Remuneration I 26 Days Annual Paid Leave I Health, Life and Travel Insurance I Trainings I Multisport Cards/Vouchers I Fancy Office at Metro Station 59 G.M. Dimitrov Blvd. I Work-Life Balance
» What happens next? We will review your application and contact you within the next week if we see a common perspective and basis for cooperation. Please be aware that it takes us some time to handle each application carefully. Thank you very much for your understanding.
Средна заплата за сектора
1,550 лв ~ 2,330 лв / месец
Посочена от работодателя
минимална
1,050 лв / месец
максимална
4,500 лв / месец
Финален преглед
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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
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