Lavoro Kyc

IMI CIB_Business AnalystDate: Dec 11, 2024Location: Paris, FRCompany: Intesa Sanpaolo S.P.A.Intesa Sanpaolo is the banking group leader in Italy, assisting more than 14.6 million retail customers through a network of 5,360 branches. The Group supports the development of companies and contributes sig...

We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients.At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a mea...

We are looking for a skilled Junior Legal Counsel to join our global legal team at Xsolla! The selected candidate will be responsible for creating and reviewing contracts with game developers and other legal documents, as well as addressing other legal matters that arise in daily operations. If you ...

Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realta cliente di ampio respiro internazionale, una figura di: KYC/AML Analyst - Tempo Determinato La risorsa, inserita all'interno del team dedicato all'attivita KYC, svolgera le seguenti attivita: - avra c...

IMI CIB_Business AnalystDate: Dec 11, 2024Location: Paris, FRCompany: Intesa Sanpaolo S.p.A.Intesa Sanpaolo is the banking group leader in Italy, assisting more than 14.6 million retail customers through a network of 5,360 branches. The Group supports the development of companies and contributes sig...

Our mission ? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader ...

Minimum Requirements Minimum 10+ years of customer-facing experience within an International Bank Strong knowledge of the Energy field About Our Client The Bank has developed into one of the top large banks in the world, possessing an excellent customer base, a diversified business structure, strong...

Job Description: In the process of establishing a new business relationship, knowing the customer is of key importance to ING. This is necessary to minimize the possibility of ING becoming a party to money laundering or terrorist financing activities. Customer Due Diligence process, or CDD, basicall...

Description du poste The main mission is to provide administrative and operational support to our Wealth Managers in managing HNWI and UHNWI clients. The main activities carried out by the resource are listed below: Provide administrative support including handling telephone calls, managing e-mails ...

Organizzazione no profit con struttura multinazionale Sede: Roma Azienda Our partner is a multinational non-for-profit Organization. Offerta The position directly reports to the Director of Treasury and will be in charge of liquidity management, operating banking relationships, and financing. The in...

Legal Counsel - Packaging Industry - Milan The Group is the world's largest Hybrid Packaging Supplier of glass, plastic, and metal containers and closures with 100+ years in the packaging industry and 2100+ employees worldwide. Description The successful candidate will provide legal support mainly f...

Gruppo Ermenegildo Zegna, leader mondiale dell’abbigliamento maschile di lusso, è alla ricerca di un Treasury Specialist, che entri a far parte della funzione Tesoreria di Gruppo presso la sede di Trivero (BI). ATTIVITA' LEGATE AL RUOLO Supportare le attività della Tesoreria, consolidando conoscenze...

We are looking for a skilled Junior Legal Counsel to join our global legal team at Xsolla! The selected candidate will be responsible for creating and reviewing contracts with game developers and other legal documents, as well as addressing other legal matters that arise in daily operations. If you ...

TASK RESPONSIBILITIES: FINANCIAL Monitoring of petty cash for the branch stations Establish and prepare accurate and timely information for the budget monitoring Collaborates with other outstations to support overall department goals and objectives Managing the preparation of the company Italian bra...

General information Entity The Indosuez Wealth Management Group is the global Wealth Management brand of Crédit Agricole's Group, the 10th bank in the world by size of assets (the banker 2022). Following the acquisition of Degroof Petercam, leading Belgian bank, the Indosuez Wealth Management Group ...