. To learn more about us: ; . Job description We are seeking a highly motivated and experienced KYC Team Lead...—and 50% on team management and training. You'll manage a team to deliver high-volume KYC analyses while upholding our high...
. To learn more about us: ; . Job description We’re looking for an experienced KYC Supervisor to join our fast-growing team... account. While we use the generic naming "KYC", it also refers to Know-Your-Business (KYB) processes. In this role, you'll...
and AML standards. Collaborate with the Compliance team in order to refine and optimize company's KYC policies. Ensure.... To learn more about us: ; . Job description We are looking for a capable, diligent, and proactive Know Your Customer (KYC...
standards. Collaborate with the Compliance team in order to refine and optimize company's KYC policies. Ensure confidentiality.... To learn more about us: ; . Statement of Work We are looking for a capable, diligent, and proactive Know Your Customer (KYC...
and develop a team of KYC specialists, guiding them through a transition towards a more skilled, analysis-focused team... with your management team, onboard and train new team members on KYC procedures and best practices. Provide continuous coaching...
of MUFG products and services within the risk framework of the bank. Main Purpose of the Role The Relationship Manager... most appropriate way and in compliance with the Bank’s internal requirements, especially Know-Your-Customer (KYC) procedures...
below, https://risk.lexisnexis.com/ About the team Our Strategic Accounts Team manage our most strategically important clients... and their brands. Main responsibilities The Business Development Manager for Strategic Accounts will lead growth and relationship...
below, https://risk.lexisnexis.com/ About the team Our Strategic Accounts Team manage our most strategically important clients... and their brands. Main responsibilities The Business Development Manager for Strategic Accounts will lead growth and relationship...
across Europe and the MENA region (remote). To support ongoing growth, the Commercial team is seeking entrepreneurial B2B Business..., (KYC), Entertainment) Previous work experience within the banking /financial sector, bring a deep understanding of banking...
and answer your questions An interview with Claudia our Customer Success Team Manager A business case Last interview... projects. ✨ Main Tasks Answer all partner and end customer inquiries (technical questions, KYC process, transactions, usage...
of our team of Presales Engineers, you will act as a trusted advisor throughout the customer journey, from discovery to solution... solution directly addresses the customer’s or prospect’s business needs and objectives. Partner closely with the Sales team...
credits. The Five Arrows team comprises over 280 professionals based in Europe and North America. This position is in the... Corporate Private Equity (CPE) team, a business that invests in Europe and North America through a series of funds focused...
credits. The Five Arrows team comprises over 280 professionals based in Europe and North America. This position is in the... Corporate Private Equity (CPE) team, a business that invests in Europe and North America through a series of funds focused...
by and in July 2017, Qonto has rapidly gained trust, serving over 600,000 customers. Thanks to our wonderful team of 1,600+ Qontoers... your part, get things done Teamwork | Make (team)work easy Mastery | Continuously raise the bar Integrity...
et émettre des avis et des recommandations afin d'améliorer les process métiers et les contrôles en place (revue KYC et KYP... des transactions serait appréciée 👥 Process de recrutement 1) Un premier échange en visio avec Arthur, Talent Acquisition Manager...