Hakutulokset: 6 avoimet paikat
...all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
~1+ years of experience in financial consultation,...
...systems and services that are crucial to Alpacas user onboarding and account management across our suite of services. These include KYC/AML processes, entitlements management and regulatory reporting. The team is instrumental in ensuring a compliant and efficient user...
...possibility of remote work for approx. 2 days/week.
What you’ll be doing:
~Conduct in-depth analysis of transaction behaviours and KYC-material from an anti-financial crime point of view and document your findings according to regulatory demands
~Write reports to the...
...assist clients with onboarding - bank account opening (potentially also company incorporations)
Handhold clients in correctly filling KYC forms and documentation specific to each jurisdiction and bank
Ensure fast paced and uninterrupted support to clients via email or...
Etätyö
Vi kan inte hitta jobbannonsen.
Det kan bero på att länken du använder är felaktig eller att annonsen inte längre finns.
Våra lediga tjänster
Med hjälp av länkarna här nedanför kan du filtrera fram de lediga jobb som finns just nu. Det dyker hela tiden upp nya...
Skandinaviska Enskilda Banken AB
Suomi
3 päivää sitten
...relationships with clients to provide a high level of service;
Liaising with the Compliance department to ensure compliance with KYC and due diligence procedures and standards.
Requirements
Work experience in the financial sector in the relevant position;
Deep...
Raison
Helsinki
1 päivää sitten
