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,...

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...

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...

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...

DescriptionWhy This Job Is ExcitingAt Innovatrics, we equip you with the tools, context, and trust to thrive.The Enterprise IDV cluster builds our identity verification platform: document capture, biometric and liveness checks, facial matching, and case management, used by banks, fintechs, telcos, and trust service providers, and deployed as SaaS, private...

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...

The Global Network Bank Analyst is an intermediate-level position responsible for building and maintaining relationships with clients, acting as the primary point of contact to ensure client satisfaction and identify opportunities for business growth. She / He handles client inquiries, resolves issues, and works with internal teams to meet client needs and...

Why This Job Is Exciting At Innovatrics, we equip you with the tools, context, and trust to thrive. The Enterprise IDV cluster builds our identity verification platform: document capture, biometric and liveness checks, facial matching, and case management, used by banks, fintechs, telcos, and trust service providers, and deployed as SaaS, private cloud, or...

Why This Job Is Exciting At Innovatrics, we equip you with the tools, context, and trust to thrive. The Enterprise IDV cluster builds our identity verification platform: document capture, biometric and liveness checks, facial matching, and case management, used by banks, fintechs, telcos, and trust service providers, and deployed as SaaS, private cloud, or...

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...

Job Description & Summary 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...

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,...

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...

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...