KYC Jobs in Espoo

At FYERS (Focus Your Energy and Reform Self) our mission is To Empower Newage Traders & Investors with the Bestinclass Technology and Platform. We are a bootstrapped company led by our founders who are extremely passionate about creating bestinclass value to our diverse custom 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...

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...

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...

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...

OFSAA Consultant Santa Clara CA 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 Experience in Oracle OJ More...

Main features of the job, Freelance basis only (this is NOT a permanent position) Commissionbased pay only (this is NOT a fixed salaried position) Working from home from your country of residence (this is NOT an officebased position) There is NO investment or fee required from you More...

Company Details/About UsCapsLock is a company that specializes in providing digital marketing services to businesses that are facing sales growth challenges. Our comprehensive services include sales consulting data analytics and recruitment support all seamlessly integrated to ensure More...

Company Details/About UsCapsLock is a company that specializes in providing digital marketing services to businesses that are facing sales growth challenges. Our comprehensive services include sales consulting data analytics and recruitment support all seamlessly integrated to ensure More...

Company Details/About UsCapsLock is a company that specializes in providing digital marketing services to businesses that are facing sales growth challenges. Our comprehensive services include sales consulting data analytics and recruitment support all seamlessly integrated to ensure More...

Company Details/About UsCapsLock is a company that specializes in providing digital marketing services to businesses that are facing sales growth challenges. Our comprehensive services include sales consulting data analytics and recruitment support all seamlessly integrated to ensure More...

Company Details/About UsCapsLock is a company that specializes in providing digital marketing services to businesses that are facing sales growth challenges. Our comprehensive services include sales consulting data analytics and recruitment support all seamlessly integrated to ensure More...

Company Details/About UsCapsLock is a company that specializes in providing digital marketing services to businesses that are facing sales growth challenges. Our comprehensive services include sales consulting data analytics and recruitment support all seamlessly integrated to ensure 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...