...Onboarding
Provide constructive feedback to Support agents to help them grow
Coordinate with training and other operational teams
KYC and AML hold no secret to you
You have a strong analytical mindset
You can research and analyze data to come up with fact-based...
Bunq +1
İstanbul, Fatih
1 gün önce
...KYC Junior Analyst (12 months contract) page is loaded KYC Junior Analyst (12 months contract)
Apply locations Istanbul time type Full time posted on Posted 3 Days Ago job requisition id JR101639 Job Title:
KYC Junior Analyst (12 months contract) Contract Type:...
Gunvor Group
İstanbul, Fatih
1 gün önce
...financial crime through innovative technology solutions. Our diverse range of products and services includes identity verification services, KYC/KYB, and anti-money laundering solutions. With over 300 trusted brands as clients, ranging from high-growth fintechs to legacy high...
...financial crime. We offer a diverse range of products and services in connected areas of fintech; including identity verification services, KYC/KYB and anti money laundering solutions. We work with a range of clients, from high-growth fintechs to legacy high street banks, and...
...financial crime through innovative technology solutions. Our diverse range of products and services includes identity verification services, KYC/KYB, and anti-money laundering solutions. With over 300 trusted brands as clients, ranging from high-growth fintechs to legacy high...
Sanction Scanner LTD
Türkiye
4 gün önce
...finansal suçları önlemek için teknoloji çözümleri sunan küresel bir finans teknolojileri çözüm ortağıdır. Kimlik doğrulama hizmetleri, KYC/KYB ve kara para aklama çözümleri gibi finans teknolojileri alanındaki çe şitli ürün ve hizmetler sunmaktayız. Hızla büyüyen fintech...
...all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
~1+ years of experience in financial consultation,...
...of the merchant, you’ll be fairly rewarded.
Our partner ecosystem is fast and reliable: with 10-minute merchant sign-ups, 24 hour KYC checks and quick commission payouts. Most of all, it is designed with a commitment to long-term relationships with our independent sellers...
...financial crime through innovative technology solutions. Our diverse range of products and services includes identity verification services, KYC/KYB, and anti-money laundering solutions. With over 300 trusted brands as clients, ranging from high-growth fintechs to legacy high...
Sanction Scanner LTD
Türkiye
1 gün önce
...financial crime. We offer a diverse range of products and services in connected areas of fintech, including identity verification services, KYC/KYB, and anti-money laundering solutions. Our trusted solutions have been used by over 300 brands, ranging from high-growth fintechs...
Sanction Scanner LTD
Türkiye
1 gün önce
...financial crime through innovative technology solutions. Our diverse range of products and services includes identity verification services, KYC/KYB, and anti-money laundering solutions. With over 300 trusted brands as clients, ranging from high-growth fintechs to legacy high...
Sanction Scanner LTD
Türkiye
1 gün önce
...with local laws and regulations
Excellent communication skills in English
Knowledge and familiarity within the field of AML / KYC / Privacy / Sanctions
Affinity within Duty of Care and Data Privacy is a big plus
Strong knowledge of AML / WWFT laws and regulations...
Bunq +1
İstanbul, Fatih
3 gün önce
...systems and services that are crucial to Alpacas user onboarding and account management across our suite of services. These include KYC/AML processes, entitlements management and regulatory reporting. The team is instrumental in ensuring a compliant and efficient user...
...skills and ability to work under pressure.
Strong computer skills, including proficiency in Microsoft Excel.
Familiarity with AML/KYC regulations and compliance procedures is a plus.
Ability to work independently and collaboratively in a fast-paced environment....
OKXhas
İstanbul, Fatih
4 gün önce
...financial crime. We offer a diverse range of products and services in connected areas of fintech; including identity verification services, KYC/KYB and anti money laundering solutions. We work with a range of clients, from high-growth fintechs to legacy high street banks, and...
...regulations on new and/or existing products, services, and processes, and provide guidance to business units on compliance matters
Perform KYC review and onboarding assessments on new and existing partners
Perform initial and periodic due diligence and risk assessment...
Trendyol
İstanbul, Fatih
4 gün önce
...International Real Estate Investments in order for our investors to successfully achieve their goals.
To carry out the necessary KYC and due diligence checks to understand that our potential investors are sustainable and in line with the standards of the InvestGC brand...
Investment Migration Insider Hong Kong
İstanbul, Fatih
1 gün önce
...FinTech company with financial projects in various markets and market segments.
Our main business streams include Online lending KYC LaaS (lending as a service software) products and AdTech activities. Our internal MD Finance talent team has launched and managed all...