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- ...håndteret korrekt og effektivt. Dine opgaver vil blandt andet være at: * Besvare spørgsmål fra kunder via mail og telefon * Foretage KYC-check på sager før registrering * Hjælpe med registreringer i offentlige systemer * Sikre fremdrift i sagerne og holde...
- ...framework. * Act as key function holder, subject to fit and proper approval by Finanstilsynet. * Take responsibility for AML, KYC, policies, procedures, controls, monitoring, and reporting. * Advise management and the business on regulatory matters. *...
- ...hurtig og kompetent support til kunder og rådgivere inden for områderne bolig, pension, bobehandling, erhverv, engagementsoverførsler og KYC. Vi har stort fokus på digitale kompetencer, effektive processer og løbende forbedringer af vores værktøjer og arbejdsgange....
- ...Strong communication skills and a collaborative, team-oriented approach ● Familiarity with working in regulated domains, such as AML/KYC, fintech, or financial services is an advantage What Success Looks Like in This Role In this role, success means: ● Core...
- ...startups, fintech, and beyond. Uniify transforms financial customer onboarding across credit underwriting, identity verification, KYC/KYB, and more - helping companies save time, reduce risk, and deliver a better user experience. Become Part of Uniify We’...
- ...customers today and in the future. Uniify transforms financial customer onboarding, within credit underwriting, identity verification, KYC, KYB, and much more. We help companies save time and money by digitizing and automating their onboarding flow, which is not only...
- ...Solving administrative tasks according to offered services and business procedures Risk assessment, AML assessment, and ensuring KYC Control and handle ODD (Ongoing Due Diligence) and another relevant AML task Customer Service and ensure high quality in the solution...
- ...resolution Collaborate with internal teams and external providers Approve withdrawals and manage account-related processes Process KYC documentation and conduct enhanced due diligence when required Perform daily security and transaction monitoring checks...
- ...: Solving cases fully—you own the player's journey from start to finish. Operational Integrity: Approving withdrawals, handling KYC (Know Your Customer) documentation, and running daily security checks. Strategic Feedback: Spotting trends and sharing insights with...
- ...Copenhagen Finance – KYC Operations Full-time On-site The Head of KYC Operations is responsible for stabilising, structuring and improving Inpay’s KYC operations. The role will ensure that the KYC team operates efficiently, with clear priorities, strong execution...
- ...af indsatsen i Jyske Bank og være med til at sikre høj kvalitet på hvidvaskområdet, så har vi jobbet til dig. Dit Job I Hvidvask KYC udfører vi en bred vifte af hvidvask relaterede opgaver med onboarding af kunder og gentagen kundekendskab (EDD/ODD) som de primære....
- ...enthusiasm for Legal & Compliance matters? What the job is: We are currently looking for three Export Control and Know Your Customer (KYC) Specialists to join our Legal & Compliance team in Copenhagen We are a team with diverse profiles working globally to ensure...
- ...så er du måske vores nye kollega i Banking Risk & AML. Vi søger en specialist, som kan være med til at styrke vores Overvågning og KYC Privatteam. Du vil spille en afgørende rolle i at sikre, at Nykredit-koncernen overholder lovmæssige krav og samtidig skaber værdi for...
- ...kolleger på tværs af forretningen? Har du interesse for – og måske endda erfaring med – hvidvasklovens regler? Så kan stillingen som KYC Analyst være noget for dig. Bliv en del af KYC-teamet Vi søger en administrativ kollega, der skal være med til at sikre PwC’s overholdelse...
- ...sector, including CDD processes and correspondent banking. You demonstrate strong analytical capabilities and can interpret complex KYC structures accurately and efficiently. You have a genuine interest in AML legislation and regulatory developments across the EU,...
- ...hurtig og kompetent support til kunder og rådgivere inden for områderne bolig, pension, bobehandling, erhverv, engagementsoverførsler og KYC. Praktisk information Stilling: Fuldtid, 37 timer pr. uge Arbejdssted: Aabenraa eller Glostrup Ansættelse: Vi holder...
- ...customers today and in the future. Uniify transforms financial customer onboarding, within credit underwriting, identity verification, KYC, KYB, and much more. We help companies save time and money by digitizing and automating their onboarding flow, which is not only...