Transaction Review Customer Care

We are actively looking for a dynamic and customer-focused individual who can join our team as a Customer Care Representative in the Transaction Review Department. As the first line of compliance, you will play a key role as the resolution point for customers and agents’ inquiries. In this essential position, you will serve as a trusted advisor, providing...

We are actively looking for a dynamic and customer-focused individual who can join our team as a Customer Care Representative in the Transaction Review Department. As the first line of compliance, you will play a key role as the resolution point for customers and agents’ inquiries. In this essential position, you will serve as a trusted advisor,...

Organize the schedule, shift, holidays, and leaves of the team. Plan and organize the following daily task for the team: Review of customer KYC Identify any possible suspicious activity, using the tools provided by the company and knowledge of the current legislation related to money laundering in every country where Ria operates. Analyze in detail the...

We pride ourselves with a strong and highly skilled Compliance Team at Ria. Joining our team means you will have a great place to utilise your knowledge and experience gained so far. Expect to never stop learning as you go as well. Your main responsibilities will include, but will not be limited to: - Review of customer activity and review that system...

**Customer Care Representative - Italian Speaker** Ria Money Transfer is seeking an enthusiastic and dedicated **Italian Speaker Customer Care Representative **to join our team in Madrid, Spain. As a Customer Care Representative, you will play a key role in providing exceptional service to our customers by addressing their inquiries, resolving complaints,...

Customer Service Manager **Date**:Nov 6, 2024**Location(s)**:(Alcobendas) Madrid, ES, 28108**Company**:Hollister Iberica**We Make Life More Rewarding and Dignified** **Location**: Madrid **Department**: - The Customer Service Manager leads the Customer Service, Distribution & Customer Logistics Spanish team by supervising customer requests, offers and...

Main objective: Familiarization and management of the different functions of the Compliance department of the payment entity. Functions and tasks: - Transaction monitoring: Management of real-time monitoring tools and post-transactional alerts. - Due diligence: Conducting customer and agent due diligence actions. - Analysis: Analysis of unusual...

We are looking for an enthusiastic Customer Services Representative with Spanish and English as mandatory languages + Dutch as desirable language or any other language would be as a plus to join our friendly team at European Ria Headquarters in Alcobendas, Madrid. In this role, you will provide information to our customers about their transactions and...

En LHH estoy trabajando con una empresa multinacional especializada en la fabricación y venta de maquinaria de jardinería que quiere incorporar de forma TEMPORAL (6-9 meses) un/a Customer Care Specialist, cuya misión será apoyar las actividades del proceso de ventas siendo el responsable de la gestión de pedidos y seguimiento de las solicitudes de los...

Job Title: Order Processing Specialist Reports To: Sales Operations Manager Group/Division/ BU: AIG / CMD / Customer Service Shared Services Career Band: 03 Location: Alcobendas - Madrid No. of Direct Reports: 0 Position Summary: Responsible for order entry into company ERP system to ensure all customer and Thermo requirements are met from the time of...

**Work Schedule** Standard (Mon-Fri) **Environmental Conditions** Office **Customer Experience Support Intern** Direct Report To: Customer Care Manager, Iberia Group/Division: Life Sciences Position Location: Spain - Alcobendas (Madrid) When you are part of Thermo Fisher Scientific, you’ll do important work, like helping customers in finding cures...

**Customer Service Representative in Madrid - Dutch speaker with English**: **Are you looking for a customer-focused role where you can make an impact on the customer journey and be part of the digital transformation of retail and service within a brand new team? Would you like to work for a leading car brand and be part of an all-encompassing...

Job Title: US English Customer Care and Fashion SpecialistWe are seeking a skilled Customer Care and Fashion Specialist to join our team. As a member of our Customer Care team, you will be responsible for providing exceptional customer service to our international premium clients.About the Role:Provide advisory and support services to our international...

This exciting position will be a key contributor in executing the global online risk fraud and digital payments strategy. The Online Risk Fraud & Payments team has responsibility for Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations. This position requires a person who can roll up...

About MytheresaMytheresa is a leading global digital luxury shopping platform. Our unique digital experience focuses on high-end luxury shoppers, exclusive product and content offerings, advanced technology, and exceptional service operations.Job DescriptionWe are seeking a Luxury Customer Care Specialist to join our team in Barcelona. This role involves...

**About the Position This exciting position will be a key contributor in executing the global online risk fraud and digital payments strategy. The Online Risk Fraud & Payments team has responsibility for Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations. This position requires a person...

To support our Customer Care team, we are searching for a Customer Care & Fashion Advisor – UK English (f / m / d) to be based in our Barcelona office.WHAT YOU WILL DOAdvisory and support services for our international premium clients concerning the order process.Answering customer requests (phone calls and e-mails).Providing the best in class customer...

To support our Customer Care team, we are searching for a Customer Care & Fashion Advisor – UK English (f / m / d) to be based in our Barcelona office.WHAT YOU WILL DOAdvisory and support services for our international premium clients concerning the order process.Answering customer requests (phone calls and e-mails).Providing the best in class customer...

**Be part of something altogether life-changing!** Working at Cytiva means being at the forefront of providing new solutions to transform human health. Our incredible customers undertake life-saving activities ranging from fundamental biological research to developing innovative vaccines, new medicines, and cell and gene therapies. At Cytiva you will be...

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. We believe it takes all of us to bring our shared...