Client Service Kyc Specialist

Job DescriptionWe are seeking a highly skilled KYC Compliance Specialist to join our team at Remote People. The ideal candidate will have a strong understanding of KYC principles, AML regulations, and CDD processes.Key Responsibilities:Prepare KYC document packs and ensure all requested information is provided and complete for KYC CDD clearance.Liaise...

Job Title: Senior KYC Risk SpecialistAbout the Role:We are looking for a talented and enthusiastic Senior KYC Risk Specialist to join our KYC Team of Wholesale Banking Iberia.About the Team:Our team is responsible for ensuring that KYC for periodic review and onboarding clients is completed on time. We work in a dynamic environment that requires organization...

Job OverviewWe are seeking a highly skilled KYC Specialist to join our team at Remote People in Singapore. This is an exciting opportunity for a motivated individual with experience in customer due diligence, compliance, and anti-money laundering regulations.

Job TitleAdyen KYC Operations SpecialistCompany OverviewWe engineer solutions for ambitious businesses at Adyen, providing an environment for growth that's backed by our culture and support. Our team tackles unique challenges, solves them together, and delivers innovative solutions.Key ResponsibilitiesAs a Junior KYC Analyst, you'll be responsible for...

About the RoleWe're seeking a skilled Global KYC Compliance Specialist to join our team. In this role, you'll be responsible for processing new account applications in line with anti-money laundering regulations.Key ResponsibilitiesProcess new account applications using various strategies, tools, and systems.Deliver world-class customer service through...

About the RoleWe are seeking a highly skilled Luxury Client Service Specialist to join our team. This is an exciting opportunity to work with clients and provide exceptional service, driving sales results and supporting the team in achieving their goals.Key Responsibilities:Consistently achieve individual and team objectives, ensuring high sales performance...

About ING Bank N.V.We are a leading international bank with a presence in over 40 countries, providing innovative financial solutions to our clients. Our mission is to empower individuals and businesses to create a better future for themselves by offering cutting-edge technology, simplicity, and transparency.Job Title: KYC Product ExpertWe are seeking a...

Company Overview">Empowering Ambition, One Solution at a Time.At Adyen, we pride ourselves on delivering innovative financial technology solutions that enable businesses to achieve their ambitions faster. Our team of passionate individuals is dedicated to crafting an environment where talented professionals can thrive and grow.Job DescriptionWe are seeking...

Job OverviewAs an International Client Service Specialist at Willis Towers Watson, you will be responsible for delivering exceptional service to our global clients. This role requires a strong understanding of insurance products and services, as well as excellent communication and interpersonal skills.Salary Range: $80,000 - $110,000 per...

Job Squad, a multilingual recruitment company with offices in Copenhagen and Sliema, is seeking a highly skilled Dedicated Client Service Specialist to join our team. Located in Europe, we specialize in recruiting top talent for various positions across the continent. Our mission is to provide exceptional client service while ensuring a smooth transition for...

¿Quieres desarrollar tu carrera en un entorno emocionante y desafiante? En Winning Consulting, estamos buscando a un/a Analista KYC Corporativo de Riesgos Financieros para formar parte de nuestro equipo dinámico.Este puesto implica trabajar en un proyecto apasionante para uno de nuestros principales clientes en el sector bancario, con base en nuestra...

Job DescriptionAdyen is a leading financial technology platform providing payments, data, and financial products to customers like Meta, Uber, and Microsoft. We are seeking a talented Junior KYC Analyst to join our growing KYC team in Madrid.Main ResponsibilitiesUtilize critical-thinking skills to assess confidential information provided by merchants on a...

About Winning ConsultingWe are a consulting company that offers services in consulting, training, recruitment, and search. We support our clients in finding innovative and sustainable solutions, ranging from applying scientific knowledge to solve complex management problems to driving digital and technological transformation within organizations.Job...

Domestic & General Service GmbH is seeking an experienced Customer Service and Experience Specialist to deliver exceptional customer experiences. With a strong focus on first contact resolution, this role involves addressing customer inquiries, concerns, and issues in a timely and effective manner.This position requires the ability to communicate effectively...

About HYPR ServiceHYPR Service is a leading recruitment agency dedicated to connecting top talent with exceptional opportunities in the United States. We specialize in identifying and placing professionals across various industries, ensuring our clients receive the best candidates to meet their business needs.Job OverviewThis full-time opportunity is...

Resumen del puestoDescripción del puestoSomos ING Bank, una institución financiera líder en la industria. Buscamos un Especialista en Verificación de Identidad KYC para unirse a nuestro equipo y contribuir a nuestra misión de ofrecer servicios financieros innovadores y seguros.Responsabilidades del puestoProporcionar asistencia técnica a nuestros...

Binance is a pioneering blockchain company that has revolutionized the digital asset exchange landscape. As a key player in this space, we are committed to accelerating cryptocurrency adoption and increasing financial freedom worldwide.About the Web3 Compliance Specialist RoleWe are seeking an exceptional individual to join our team as a Web3 Compliance...

About the Role: As a Senior Compliance Specialist at Remote People, you will play a crucial part in ensuring our customers' onboarding process is smooth and efficient. This role requires a high degree of attention to detail, excellent communication skills, and a strong understanding of AML regulations and CDD processes.Job Description:Preparation of KYC...

Ebury, a leading FinTech firm, seeks an experienced Client Onboarding Specialist to safeguard its clients and reputation.**Job Overview:**We are looking for a highly skilled professional with a strong background in conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks. As a Client Onboarding Specialist, you will be responsible for...

At Ing Bank N.V., we are seeking a talented and experienced KYC Business Development Lead to join our team. Our bank is dedicated to helping our clients create a better future for themselves, and we need someone who can help us achieve this goal.About the RoleWe are looking for a seasoned professional with a strong background in technology and operations to...