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
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
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
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
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
Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realtà cliente di ampio respiro internazionale, una...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 19 Dec 2024
Language(s): Italian
Date Added: 19 Dec 2024
Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realtà cliente di ampio respiro internazionale, una...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 04 Dec 2024
Language(s): Italian
Date Added: 04 Dec 2024
Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realtà cliente di ampio respiro internazionale, una...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 07 Dec 2024
Language(s): Italian
Date Added: 07 Dec 2024
Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realtà cliente di ampio respiro internazionale, una...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 18 Dec 2024
Language(s): Italian
Date Added: 18 Dec 2024
You Lead the Way. We’ve Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
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
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
Apply now for a career that puts wellbeing first!GET TO KNOW USWellhub (formerly Gympass) is a corporate wellness platform that connects employees to...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 18 Dec 2024
Language(s): Only English Required
Date Added: 18 Dec 2024
Apply now for a career that puts wellbeing first!GET TO KNOW USWellhub (formerly Gympass*) is a corporate wellness platform that connects employees to...
Location: Milan , Lombardy
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
Manpower S.r.l. is recruiting candidates to join the Customer Care Team in the e-commerce sector for one of our client companies, with fluent...
Location: Milan , Lombardy
Language(s): English, Portuguese
Date Added: 18 Dec 2024
Language(s): English, Portuguese
Date Added: 18 Dec 2024
Manpower S.r.l. is recruiting candidates to join the Customer Care Team in the e-commerce sector for one of our client companies, with fluent...
Location: Milan , Lombardy
Language(s): English, Portuguese
Date Added: 04 Dec 2024
Language(s): English, Portuguese
Date Added: 04 Dec 2024
Apply now for a career that puts wellbeing first!GET TO KNOW USWellhub (formerly Gympass) is a corporate wellness platform that connects employees to...
Location: Null , Lombardy
Language(s): Only English Required
Date Added: 22 Dec 2024
Language(s): Only English Required
Date Added: 22 Dec 2024
About BizAway Here at BizAway, we Deliver the Future of Travel. 😎 We are a solid international company with strong ambitions and great...
Location: Milan , Lombardy
Language(s): English, Portuguese
Date Added: 12 Dec 2024
Language(s): English, Portuguese
Date Added: 12 Dec 2024
About BizAway Here at BizAway, we Deliver the Future of Travel. 😎 We are a solid international company with strong ambitions and great...
Location: Spilimbergo , Friuli-Venezia Giulia
Language(s): English, Portuguese
Date Added: 12 Dec 2024
Language(s): English, Portuguese
Date Added: 12 Dec 2024
