Resultat af søgning: 25 ledige stillinger
...og forstår vores kunders brug af banken
medansvar for at løse daglige opgaver.
Forrest i kampen mod økonomisk kriminalitet
KYC Privat er et team, hvor vi sætter en ære i at gå forrest i kampen mod finansiel kriminalitet, og sikre at vi er en ordentlig bank til...
...du måske vores nye kollega i Banking Risk & AML.
Vi leder efter en dedikeret erhvervsspecialist til at styrke vores Overvågning og KYC Erhvervs Storkunde/C&I team i Høje Taastrup. Du vil spille en afgørende rolle i at sikre, at Nykredit overholder lovgivningsmæssige krav...
...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.
Main features of the job:
Freelance basis only (this is NOT a permanent...
...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,...
...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...
...investeringskunder. Derudover er opgaverne bl.a.:
Fysiske investeringsmøder
Udregne tilbud
Bestilling og modtagelse af varer
KYC (Verificering af kunder, herunder informationsindsamling iht. Hvidvaskloven)
Kontakt med samarbejdspartnere
Administrative...
...tasks.
Your areas of responsibility include:
assist the commercial team in onboarding new partners, handling credit and managing KYC (know your client) processes with internal stakeholders
help the origination team in writing proposals for clients
support on...
...we want to build a world where you can trust the way businesses do business.
Penneo combines digital signing and Know Your Customer (KYC) workflows into a single platform that streamlines critical business processes for anti-money-laundering regulated B2B companies....
...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...
...Tjänsterelaterade uppgifter för att säkerställa efterlevnad av regler och lagstiftning inom Anti-Money-Laundering (AML) och Know-Your-Customer (KYC)
Support och vägledning för olika typer av kunder via mail och telefon
Löpande utveckling och implementering av...
...Udarbejde notater om kommende og gældende lovgivning.
Gennemføre kontroller om interne og eksterne regler overholdes.
Håndtere KYC (know your customer) forespørgsler.
Udarbejde/opdatere politikker og forretningsgange, som Compliance har ansvaret for....
...services from cash delivery to travel to third countries for resettlement. In a number of countries, UNHCR registration data serves as KYC (know-your-customer) data. UNHCR’s registration system (proGres) includes 17 million registered individuals and is managed by over 15...
...700 employees globally, Fenergo's CLM suite digitally transforms how financial institutions manage clients, from initial onboarding to KYC/AML and regulatory compliance, to data management and ongoing lifecycle KYC reviews and refreshes. As the Director of Sales - Nordics...
...future policies. We will look to you to set the bar higher for our company.
Goals
Ensure compliance in Operations with AML and KYC procedures.
All monthly, quarterly and yearly compliance controls are carried out within established timeframes.
All compliance...
...du:
Udfører driftsopgaver med høj kvalitet, overblik og effektivitet
Trives med at videreformidle budskaber om hvidvask og KYC på en forståelig og ligeværdig måde til såvel rådgivere som kunder
Medvirker til at sikre effektive processer i relation til opgaverne...
...jobbet vil være, når du:
Udfører driftsopgaver med høj kvalitet, struktur og effektivitet
Formidler budskaber om hvidvask og KYC på en forståelig og ligeværdig måde, der tilpasses modtageren.
Bidrager til at sikre effektive processer omkring opgaverne....
...returns etc. (the number part)
Assist with general administrative tasks including compliance related issues towards the banks (e.g. KYC), NemID/MitID employee signatures, preparation of documents for signatures
Ensure accurate documentation and archiving.
Your...
...processes under supervision from the legal team
Provide insights on local legal regulations in relevant countries
Assist with KYC material, signature requirements, notary etc.
Your qualification
Third year of your bachelor’s degree or have started on your master...
...og gode muligheder for at udvikle dig - både fagligt og personligt.
Praktisk information
Du refererer til Afdelingsdirektør for KYC & Support i Operations, Christina Faber. Har du spørgsmål kan Christina kontaktes på tlf: (***) ***-**** eller ****@*****.***
Send...
...:
Transaktionsmonitorering
Underretninger til Hvidvasksekretariatet
Rådgivning af medarbejdere i linjen omkring AML og KYC relaterede spørgsmål
Udarbejde og opdatere forretningsgange og politikker på hvidvaskområdet
Diverse kontroller på hvidvaskområdet...
