Lavoro Kyc

Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per Banca cliente specializzata nel settore leasing, un/una figura da inserire nelBack Office Bancario – Area Antiriciclaggio – MilanoNello specifico, la risorsa si occuperà delle seguenti attività: - adeguata verifica dell...

Creating a more diverse, equitable and inclusive DojoDojo’s 150,000+ customers reflect the diversity of the UK High Street. Building teams with diverse backgrounds that are representative of the customer base which we serve is fundamental to creating innovative products at Dojo. Whoever you are, if ...

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 and mailSupport Wealth...

Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realtà cliente di ampio respiro internazionale:Laureandi/Laureati in Politiche per la Sicurezza - per Controlli Bancari AntiriciclaggioLa risorsa, inserita all'interno del team dedicato ai controlli antirici...

Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realtà cliente di ampio respiro internazionale, una figura di:KYC/AML Analyst – Area Corporate BankLa risorsa, inserita all'interno del team operation dedicato all'attività KYC per clientela corporate, si oc...

Trustfull is seeking a highly motivatedSaaS Customer Success to join our team. As a SaaS Customer Success, you will be responsible for ensuring the successful adoption, onboarding, and long-term satisfaction of our SaaS customers.You will work closely with our customers to understand their needs and...

Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per Banca che offre servizi per le PMI e per la clientela privata, una figura da inserire nelBack Office Bancario – Area AntiriciclaggioLa risorsa si occuperà di attività back office bancario, con un particolare focus sulle...

Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per Banca cliente specializzata nel settore leasing, un/una figura da inserire nelBack Office Bancario – Area Antiriciclaggio – MilanoNello specifico, la risorsa si occuperà delle seguenti attività: - adeguata verifica dell...

Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realtà cliente di ampio respiro internazionale:Laureandi/Laureati in Politiche per la Sicurezza - per Controlli Bancari AntiriciclaggioLa risorsa, inserita all'interno del team dedicato ai controlli antirici...

Hola!En MBC seguimos creciendo y potenciando nuestro equipo de AML! Ahora buscamos unAnalista AML Screening!Sobre MBCMay Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un enfoque centrad...

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:Support WMs in the preparation of client meetings (i.E. missing documents to ensure compliance of client f...

Types of Jobs - Sales / Customer ServiceJob titleJunior Client Service Officer M/FContract typeInternship/Trainee19/02/2024Job summaryThe 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 th...

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 and mailSupport Wealth...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-pace...

Associate/Vice President in the TMT&H sector team ItalyYour role and work environmentTheTechnology, Media and Telecom & Healthcaresector team(“TMT&H”)is one of the global specialist sector coverage teams at the heart of ING Wholesale Banking. We provide banking services and complex financial solutio...