kyc

Job Location: Hibrid in Bucharest, 2 days WFO Domain: Private Bank Recruitment process: HR discussion 2 X technical discussion The Goal Our Know Your Client (KYC) application enables advisors to collect information about new potential customers, calculate their risk, and decide in a workflow whether to accept or reject them as a client. All clients are...

Company DescriptionAt Coface, we make trade happen everyday.Our 5,200 experts representing 80+ nationalities in 58 countries are united by a shared purpose: helping companies navigate through uncertainty by empowering them to make the right decisions and trade smarter in a complex world.With nearly 80 years of global experience, we offer companies a full...

Company Description At Coface, we make trade happen everyday. Our 5,200 experts representing 80+ nationalities in 58 countries are united by a shared purpose: helping companies navigate through uncertainty by empowering them to make the right decisions and trade smarter in a complex world. With nearly 80 years of global experience, we offer companies a full...

Job Title KYC Representative with English - Iasi, on-site Job Description Apply with Concentrix! Experience The Power Of a Game-changing Career Are you looking for what’s next? We’re a global technology and services leader that powers the brands of the future. We help well-known brands — the ones you use every day — improve their businesses with...

Job Description:DB Global Technology is Deutsche Bank’s technology centre in Central and Eastern Europe. Since its set-up in 2013, Bucharest Technology Centre (BEX) has constantly proven its capacity to deliver global technology products and services, playing a dynamic role in the Bank’s technology transformation.We have a robust, hands-on engineering...

Cybertexex is a global provider of automated KYC, watchlist screening and behavior analytics solutions for digital businesses. We are currently expanding our team and hiring an Anti-Fraud Officer to protect the product and its users from fraud while supporting business growth and maintaining positive customer experience.🚀 If you are solution-oriented,...

Job DescriptionMaintenance of contract data and processing and analysis of data tables Sales & Customer Services in the field of credit insurance and guarantees, like: conduct prechecks for client – existing and potential, validate bank details.Invoicing related topics as payment allocation and processing support for individual casesCompany risk analysis...

Discover ING Hubs RomaniaING Hubs Romania offers 130 services in software development, data management, non-financial risk & compliance, audit, and retail operations to 24 ING units worldwide, with the help of over 2000 high-performing engineers, risk, and operations professionals. We started out in 2015 as ING’s software development hub, then steadily...

Why Verifone For more than 40 years Verifone has established a remarkable record of leadership in the electronic payment technology industry. Verifone has one of the leading electronic payment solutions brands and is one of the largest providers of electronic payment systems worldwide. Verifone has a diverse, dynamic and fast paced work environment in which...

DescriptionAre you ready to start or grow your career in financial crime prevention? Join a global team dedicated to protecting clients and institutions from fraud, money laundering, and financial risks.Your Responsibilities:Monitors financial transactions to detect suspicious or unusual activities (money laundering, fraud, terrorism financing)Investigates...

Job Description:DB Global Technology is Deutsche Bank’s technology centre in Central and Eastern Europe. Since its set-up in 2013, Bucharest Technology Centre (BEX) has constantly proven its capacity to deliver global technology products and services, playing a dynamic role in the Bank’s technology transformation.We have a robust, hands-on engineering...

Who We Are   Based in The Romania Excellence Centre, Bucharest - our client is seeking for experienced professionals who value teamwork, pioneering technology, and innovation. People who want to take their careers to the next level of success. You should be experienced to work in a dynamic environment, developing new applications and learning migration...

We are seeking a Senior Financial Networks Manager to manage and expand our financial networks with card schemes, payment systems, financial institutions, and consumer and business finance providers (including banks and non-banking institutions). This is a position for an experienced professional with an extensive and proven network within the card...

Workster is recruiting on behalf of a leading international financial technology organisation for a French-speaking Anti-Financial Crime Analyst based in Bucharest. This role sits at the heart of a forward-thinking Compliance and Anti-Financial Crime team, focusing on safeguarding clients and business operations from financial crime risks. If you are...

Workster is seeking an Italian-speaking Anti-Financial Crime Analyst for a rapidly expanding global financial technology company in Bucharest. Join a dynamic Compliance and Anti-Financial Crime team, playing a key role in safeguarding clients and financial transactions from economic crime threats. If you are passionate about compliance, fluent in Italian,...

DescriptionAre you ready to start or grow your career in financial crime prevention? Join a global team dedicated to protecting clients and institutions from fraud, money laundering, and financial risks.Your Responsibilities:Monitor and analyze financial transactions to detect suspicious or unusual activity. Investigate alerts related to AML, fraud, and...

For one of our clients in the financial sector, we are looking for an Investigator Analyst with proven work experience in AML/ TRX Monitoring and an advanced level of German language. Who are we looking for?Bachelor's degree in Finance, Law, Criminology, Business, or a related field;Proven experience in TRX Monitoring, investigations, fraud detection, or...

We're looking for an Customer Technical Support for Amusnet Romania, a company from the online gambling industry.︎︇︂︈︄︌︀︈ ︂︆︄︃ ︁︁︎︌ ︈︂︇︍ ︈︆︅️︊︄︈︌︊︎︂︎  Responsibilities: Provide professional support to players via chat, email, and phone, addressing general inquiries as well as technical issues...

HeyBlu is a Romanian e-money licensed fintech company that aims to provide financial services to customers and merchants operating in e-commerce and digital space. Our vision is to become a reliable partner in everyday shopping experience of the customers extending their purchasing power in easy and convinient way and helping e-commerce merchants to grow...

At Coface, we make trade happen everyday. Our 5,200 experts representing 80+ nationalities in 58 countries are united by a shared purpose: helping companies navigate through uncertainty by empowering them to make the right decisions and trade smarter in a complex world. With nearly 80 years of global experience, we offer companies a full range of...