Resultat af søgning: 11 ledige stillinger
...du måske vores nye kollega i Banking Risk & AML. Vi leder efter en dedikeret erhvervsspecialist til at styrke vores Overvågning og KYC Erhvervs team i Høje Taastrup - Sjælland. Du vil spille en afgørende rolle i at sikre, at Nykredit overholder lovgivningsmæssige krav...
...seeking a curious and meticulous student assistant to join our dynamic team, where you'll play a key role in driving Know-Your-Customer (KYC) and Sanction Compliance excellence. As a vital member of our team, you'll have the opportunity to develop your skills, make a...
...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...
...Copenhagen Operations – KYC and AML
Full-time
On-site
Are you looking to join a dynamic, international company looking to change the world of finance? Are you highly detail-oriented and are your investigation skills on point? Do you thrive with getting things...
...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,...
...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....
...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...
...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...
...Fremsendelse af risikovurderinger, via vores complianceplatform, til interne partnere, samt vurdering heraf.
Indhentning af KYC-dokumentation på klienter, via vores complianceplatform.
Løbende registrering og vedligeholdelse af stamdata i vores ERP-system...
...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...
...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....
