KYC Jobs in Espoo

As a risk and fraud officer you will conduct a multitude of tasks including but not limited to: Monitoring daily business performance and detecting patterns. Reporting fraudulent behaviors. KYC collection and validation. Designing risk and business rules for onboarded merchants. More...

Job OverviewWe are seeking a talented and experienced Flutter Developer to join our team. In this role you will be responsible for developing mobile applications for both Android and iOS platforms using the Flutter framework. You will work closely with our design and development teams More...

Supervise daily banking operations, including payments processing, fund transfers, and reconciliation, ensuring accuracy and efficiency. Ensure compliance with local and international standards, including Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements. More...

The successful candidate will be responsible for working with partners firmwide to deliver key points along the client's operational journey, including onboarding, contracting, AML/KYC, client reporting, billing, order placement, change events, and management of ad hoc queries, en More...

Main features of the job : Freelance basis only (this is NOT a permanent position) Commission-based pay only (this is NOT a fixed salaried position) Working from home from your country of residence (this is NOT an office-based position) There is NO investment or fee required f More...

Role: OFSAA Technical Lead Techno Functional expertise on OFSAA FCCM suite of products Experience in the data flow within OFSAA AML KYC ECM Knowledge on OFSAA CTR (Current Transaction Reporting) and CRR (Customer Regulatory Reporting) Experience in PL/SQL Experie More...

Job Role Manages a set of 56 Account managers Operates as the lead point of contact for any and all matters specific to employees of corporates mapped Develops trust relationships with a portfolio of Key corporates assigned to him to ensure they do not turn to competition Acquire new More...

Lead implementing the compliance policy. Hands-on experience with KYC and KYB compliance operations. Good understanding of the AML, CFT, and OFAC compliance framework. Working experience with FATF related STR, SAR and CTR. Working experience with transaction and account risk monitorin More...

Compliance Operations and Internal Control Specialist (FinTech/Cryptocurrency) Our client is an American-based company that is expanding globally by being one of the first movers to bring cryptocurrency to Africa and the Middle East at large. Their mission is to make cryptocurrency/bl More...

1+ years of experience in financial consultation, corporate advisory, corporate and institutional banking, business banking, or any related/similar sector Highly accomplished in sales and lead generation Excellent communication and negotiation skills An understanding of KYC, AML, More...

Mainfeatures of thejob Freelance basisonly (this is NOT a permanentposition) Commissionbased pay only (this is NOTa fixed salaried position) Working from homefrom your country of residence (this is NOT an officebasedposition) There is NO investment or feerequired from you Your mai More...

Job Role: Acquire new Corporate relationships Oversee a portfolio of assigned corporates Maintain highest level of relationship with the Corporate and key decision maker/s (KDMs) Develop new business from existing clients and actively seek new cross sell opportunities Operating as More...

Job Role Acquire new Corporate relationships Maintain highest level of relationship with the Corporate and key decision maker/s (KDMs) Develop new business from existing clients and actively seek new cross sell opportunities Operating as the lead point of contact for any and all mat More...

Associate Director Regulatory ComplianceIndia s leading payments and API banking company. It helps 600000 businesses accept and send money and is used for multiple use cases like vendor payouts wage payouts bulk refunds etc. They offer the widest range of solutions including API ba More...

- Complete customer risk rating , fraud risk and AML assessment control documents in a timely manner. - Ensure KYC/KYA files are accurate, complete and well-substantiated and completed within the specified timeframe. - Investigate and assess alerts relating to potential money laun More...

What are my responsibilities? Support Underwriting process, Monitoring and performing all basic KYC controls, Coordinate the interaction among the field, Risk and Collection employees Prepare Excel reports What do I need to qualify for this job? University of 3rd More...

Assist in gathering and preparing financial documents, ensuring compliance with reporting requirements Collect, verify, and submit KYC documents, ensuring adherence to regulatory standards Coordinate intellectual property tasks, ensuring compliance with legal requirements and docu More...

1+ years of experience in financial consultation, corporate advisory, corporate and institutional banking, business banking, or any related/similar sector Highly accomplished in sales and lead generation Excellent communication and negotiation skills An understanding of KYC, AML, More...

Support the Juniors in answering Live Chat inquiries Update the FAQs Organization of the Leads data Review escalated KYC and account opening cases Research regulatory requirements when necessary Ensure the flow of the transactions Support clients in complex inquiries about Met More...

Contact Potential clients upon registrations, via phone, email and live chat Promote and sell the company’s products and services. Profile Clients/Potential Clients to determine level of service and client’s experience. Assist clients with account opening and required More...