Arama sonuçları: 17 ilan
Çağrı Market Zincirleri Anadolu Yakası Mağazalarında bulunan satış noktalarımızda Çiğköfte satışını gerçekleştirecek;
-İnsan ilişkileri ve iletişim becerisi güçlü,
-Güler yüzlü, ikna kabiliyeti yüksek, diksiyonu düzgün,
-Daha önce market sektöründe çalışmış,
-Satış...
...KYC Junior Analyst (12 months contract) page is loaded KYC Junior Analyst (12 months contract)
Apply locations Istanbul time type Full time posted on Posted 3 Days Ago job requisition id JR101639 Job Title:
KYC Junior Analyst (12 months contract) Contract Type:...
...Prepare and update presentations for client pitch
Update local Risk management file for local regulatory authorities
Assist in KYC process
Analysis and reporting support
Coverage and Risk Management support
ESG & Sustainable Finance:
Review client ESG...
...financial crime. We offer a diverse range of products and services in connected areas of fintech; including identity verification services, KYC/KYB and anti money laundering solutions. We work with a range of clients, from high-growth fintechs to legacy high street banks, and...
...financial crime through innovative technology solutions. Our diverse range of products and services includes identity verification services, KYC/KYB, and anti-money laundering solutions. With over 300 trusted brands as clients, ranging from high-growth fintechs to legacy high...
...financial crime through innovative technology solutions. Our diverse range of products and services includes identity verification services, KYC/KYB, and anti-money laundering solutions. With over 300 trusted brands as clients, ranging from high-growth fintechs to legacy high...
...financial crime through innovative technology solutions. Our diverse range of products and services includes identity verification services, KYC/KYB, and anti-money laundering solutions. With over 300 trusted brands as clients, ranging from high-growth fintechs to legacy high...
...İstanbul Topkapı Davutpaşa Emintaş Sanayi Sitesinde yeni devraldığım büfede çalışmak üzere bana yardımcı olacak köfte, tost çorba kısacası el lezzeti olan pratik bay yardımcı eleman aranmaktadır.
Sosyal olanaklar
Maaş
Sgk
Yol
Yemek vardır.
İletişim bilgilerimizden...
...skills and ability to work under pressure.
Strong computer skills, including proficiency in Microsoft Excel.
Familiarity with AML/KYC regulations and compliance procedures is a plus.
Ability to work independently and collaboratively in a fast-paced environment....
...regulations on new and/or existing products, services, and processes, and provide guidance to business units on compliance matters
Perform KYC review and onboarding assessments on new and existing partners
Perform initial and periodic due diligence and risk assessment...
...financial crime through innovative technology solutions. Our diverse range of products and services includes identity verification services, KYC/KYB, and anti-money laundering solutions. With over 300 trusted brands as clients, ranging from high-growth fintechs to legacy high...
...improve their performance in doing so.
Take ownership
Make life easy for our users by leading the bankingoperations team (Support, KYC, Compliance) and ensure excellentand smooth customer journey.
Build, grow and lead a diverse team of banking operations agents (...
...financial crime through innovative technology solutions. Our diverse range of products and services includes identity verification services, KYC/KYB, and anti-money laundering solutions. With over 300 trusted brands as clients, ranging from high-growth fintechs to legacy high...
...financial crime through innovative technology solutions. Our diverse range of products and services includes identity verification services, KYC/KYB, and anti-money laundering solutions. With over 300 trusted brands as clients, ranging from high-growth fintechs to legacy high...
...International Real Estate Investments in order for our investors to successfully achieve their goals.
To carry out the necessary KYC and due diligence checks to understand that our potential investors are sustainable and in line with the standards of the InvestGC brand...
...effectiveness of processes to increase the consistency of systems and processes
Support the client coverage team with client onboarding/ KYC
Understand and develop recognizable knowledge of SCB’s CDD guidelines, policy interpretation and drive in-country adherence/...
...financial crime. We offer a diverse range of products and services in connected areas of fintech; including identity verification services, KYC/KYB and anti money laundering solutions. We work with a range of clients, from high-growth fintechs to legacy high street banks, and...