kyc

Are you passionate about financial crime prevention and building strong, consistent KYC practices? Do you enjoy solving complex cases, translating requirements into practical solutions and working with stakeholders across the business? Join our newly established centralized Client & Customer Due Diligence team and help shape the future KYC operating model...

Are you interested in developing specialist expertise in Know Your Counterparty (KYC) and financial crime prevention? Do you enjoy analytical work, attention to detail and collaborating with different stakeholders? Join our newly established centralized Client & Customer Due Diligence Team and help us build consistent, efficient KYC operations across Asset...

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,...

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,...

At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think innovatively, and listen to each other and customers in meaningful ways. Moody’s is transforming how the...

Salary: From 3 500€ (The stated salary represents the minimum for this position. Final compensation is determined individually based on your experience, expertise, seniority, and overall profile. In addition, we offer a performance-based bonus linked to individual results and the company’s success.) Starting date - Upon agreement As part of a large,...

Job Description & SummarySalary: From 3 500€ (The stated salary represents the minimum for this position. Final compensation is determined individually based on your experience, expertise, seniority, and overall profile. In addition, we offer a performance-based bonus linked to individual results and the company’s success.)Starting date - Upon...

Bitexpert ищет AML Officer / MLRO, который будет отвечать за систему AML/CFT Bitexpert Slovakia и взаимодействие с компетентными органами. Обязанности: Разработка и внедрение AML/CFT framework; Проведение business-wide ML/TF risk...

Support the execution of lifecycle marketing programmes that move customers through the funnel: sign-up, KYC approval, first deposit (FTD), first trade (FTT), and ongoing trading activity. Work within the lifecycle function to build, deploy, and optimise CRM campaigns across email, push and other channels. The role combines campaign execution, journey...

DescriptionAbout the RoleWe're looking for a Senior Python Developer to join our Enterprise Identity Verification team and work on our enterprise identity verification solution, delivered as both SaaS and on-premise deployments. You'll drive technical decisions, own domain initiatives end-to-end, and mentor fellow engineers.You'll shape the technical...

Are you passionate about navigating the complex world of global sanctions compliance? Join our dynamic team at Swiss Re where you'll play a pivotal role in designing and implementing strategies that control our exposure to the sanctions risk while enabling compliant business operations worldwide.   We are open to considering candidates based in other...

SummaryDo tímu internej bezpečnosti v spoločnosti ESET hľadáme skúseného Security špecialistu/ku s technickým backgroundom, ktorý/á chce svoje skúsenosti z IT/engineeringu preniesť do oblasti riadenia informačnej bezpečnosti, ICT rizík a bezpečnostných procesov.Job descriptionTáto rola je určená pre odborníka/čku, ktorý/á rozumie...

Location: Bratislava, Slovakia Employment: Full-time | Office-first with a flexible hybrid schedule Language: Fluency in Ukrainian or Russian is required Role profile: This is a hands-on platform engineering role with security ownership - not a pure compliance position and not a standalone penetration-testing role. About the Role We are building our own...

Are you passionate about financial crime prevention and building strong, consistent KYC practices? Do you enjoy solving complex cases, translating requirements into practical solutions and working with stakeholders across the business? Join our newly established centralized Client & Customer Due Diligence team and help shape the future KYC operating model...

Are you passionate about financial crime prevention and building strong, consistent KYC practices? Do you enjoy solving complex cases, translating requirements into practical solutions and working with stakeholders across the business? Join our newly established centralized Client & Customer Due Diligence team and help shape the future KYC operating model...

Are you interested in developing specialist expertise in Know Your Counterparty (KYC) and financial crime prevention? Do you enjoy analytical work, attention to detail and collaborating with different stakeholders? Join our newly established centralized Client & Customer Due Diligence Team and help us build consistent, efficient KYC operations across Asset...

Are you interested in developing specialist expertise in Know Your Counterparty (KYC) and financial crime prevention? Do you enjoy analytical work, attention to detail and collaborating with different stakeholders? Join our newly established centralized Client & Customer Due Diligence Team and help us build consistent, efficient KYC operations across Asset...

Bitexpert ищет Operations Manager, который построит и возглавит операционную функцию компании в Словакии. Обратите внимание: До получения лицензии фактическое трудоустройство не требуется. С выбранными...

**Salary:** From 3 500€ (The stated salary represents the minimum for this position. Final compensation is determined individually based on your experience, expertise, seniority, and overall profile. In addition, we offer a performance-based bonus linked to individual results and the company’s success.) **Starting date -** Upon agreement As...

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...