GRS Recruitment are working with a payment solutions provider, looking to recruit a KYC administrator for their offices in Nicosia. The successful...
Location: Nicosia, Sicily , Sicily
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
On behalf of our client, a local and established audit firm with offices in Nicosia, GRS Recruitment looking for a Corporate Administrator to join...
Location: Nicosia, Sicily , Sicily
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Description :The Know Your Client (KYC) Operator focuses on client onboarding (COB) and exceptions in line with regulatory standards and...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Adecco Credit & Banking ricerca per primaria società di leasing appartenente a gruppo bancario internazionale.KYC Analyst – Tempo DeterminatoLa...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 22 Dec 2024
Language(s): Italian
Date Added: 22 Dec 2024
Adecco Credit & Banking ricerca per primaria società di leasing appartenente a gruppo bancario internazionale KYC Analyst – Tempo Determinato La...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 19 Dec 2024
Language(s): Italian
Date Added: 19 Dec 2024
Adecco Credit & Banking ricerca per primaria società di leasing appartenente a gruppo bancario internazionale KYC Analyst Tempo Determinato La risorsa...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 19 Dec 2024
Language(s): Italian
Date Added: 19 Dec 2024
Adecco Credit & Banking ricerca per primaria società di leasing appartenente a gruppo bancario internazionale KYC Analyst – Tempo Determinato La...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 21 Dec 2024
Language(s): Italian
Date Added: 21 Dec 2024
Your roleWhat you'll be doingKYC (Know Your Customer) Compliance AnalystWhat We NeedCORPAY is currently looking to hire a KYC Compliance Analyst...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Job Description: In the process of establishing a new business relationship, knowing the customer is of key importance to ING. This is necessary to...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 18 Dec 2024
Language(s): Only English Required
Date Added: 18 Dec 2024
We want to expand our AML Quality Team at our office in Milan. The team is in the process of being established, with the purpose of being the KYC and...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 18 Dec 2024
Language(s): Only English Required
Date Added: 18 Dec 2024
Responsibilities: Carry out KYC due diligence reviews in a timely manner to high quality standards Proficiency in compliance applications and programs...
Location: Santuario , Liguria
Language(s): Only English Required
Date Added: 18 Dec 2024
Language(s): Only English Required
Date Added: 18 Dec 2024
On behalf of our Client, providing advance capabilities in aerospace, automotive, airport infrastructure and other sectors, GRS are seeking to recruit...
Location: Nicosia, Sicily , Sicily
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are...
Location: Null , Lombardy
Language(s): Only English Required
Date Added: 18 Dec 2024
Language(s): Only English Required
Date Added: 18 Dec 2024
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are...
Location: Null , Lombardy
Language(s): Only English Required
Date Added: 22 Dec 2024
Language(s): Only English Required
Date Added: 22 Dec 2024
At Company on Technology industry (Contractor), in Multiple Locations Expires at : 2025-03-01 Remote policy : Full remote Profile Administrator...
Location: Null , Tuscany
Language(s): Only English Required
Date Added: 22 Dec 2024
Language(s): Only English Required
Date Added: 22 Dec 2024
At Company on Technology industry (Contractor), in Multiple Locations Expires at : 2025-03-01 Remote policy : Full remote Profile Administrator...
Location: Null , Sicily
Language(s): Only English Required
Date Added: 22 Dec 2024
Language(s): Only English Required
Date Added: 22 Dec 2024
At Company on Technology industry (Contractor), in Multiple Locations Expires at : 2025-03-01 Remote policy : Full remote Profile Administrator...
Location: Null , Liguria
Language(s): Only English Required
Date Added: 22 Dec 2024
Language(s): Only English Required
Date Added: 22 Dec 2024
At Company on Technology industry (Contractor), in Multiple Locations Expires at : 2025-03-01 Remote policy : Full remote Profile Administrator...
Location: Null , Campania
Language(s): Only English Required
Date Added: 22 Dec 2024
Language(s): Only English Required
Date Added: 22 Dec 2024
At Company on Technology industry (Contractor), in Multiple Locations Expires at: 2025-03-01 Remote policy: Full remote Profile Administrator...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
A well-standing company offering financial, corporate, and training services are working in partnership with GRS Recruitment to hire a recent graduate...
Location: Nicosia, Sicily , Sicily
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
At Company on Technology industry (Contractor), in Multiple Locations Expires at: 2025-03-01 Remote policy: Full remote Profile Administrator...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
At Company on Technology industry (Contractor), in Multiple Locations Expires at: 2025-03-01 Remote policy: Full remote Profile Administrator...
Location: Catania , Sicily
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
At Company on Technology industry (Contractor), in Multiple Locations Expires at: 2025-03-01 Remote policy: Full remote Profile Administrator...
Location: Bari , Apulia
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
At Company on Technology industry (Contractor), in Multiple Locations Expires at: 2025-03-01 Remote policy: Full remote Profile Administrator...
Location: Naples , Campania
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
At Company on Technology industry (Contractor), in Multiple Locations Expires at: 2025-03-01 Remote policy: Full remote Profile Administrator...
Location: Turin , Piedmont
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024