KYC Jobs in Bologna

Responsibilities Assist with day-to-day KYC tasks Manage client information and documents Execute checklists for client case Liaise with vendors via phone or email. Assist in creating documents and materials Provide administrative support to the team

Perform due diligence on new and existing customers as part of the bank's KYC procedures Ensure accurate completion of KYC profiles for all clients Collaborate with various teams to gather necessary client documentation Monitor and update client information as required by reg More...

Role: KYC (AVP)Location: London/Hybrid 3 days onsite in the office each week4 month contract initially inside IR35 through an umbrella companyStarting ASAPThe Role and what we are looking for:We are looking for individuals with significant KYC experience including PEP s.If you h More...

Know Your Customer (KYC) recertification of Corporate Banking clients. Corporate Banking serves (international) companies Mission relates to the updating of KYC information on our clients portfolio.Be able to understand and apply the full KYC process (incl. cross border aspects More...

Experience: 2 - 4 Years Language: Required excellent in English Job Description Good knowledge and experience of KYC procedure and systems, Bachelor’s degree in business studies, law, accounting, economics or commerce, or specific training in risk management. Exemplary More...

Responsibilities: Carry out KYC due diligence reviews in a timely manner to high quality standards Proficiency in compliance applications and programs such as World Check, POA, EDD, etc is preferred Good knowledge on provisions of local laws, directives, regulations and otherwise s More...

Know Your Customer (KYC) recertification of Corporate Banking clients. Corporate Banking serves (international) companies Mission relates to the updating of KYC information on our clients portfolio.Be able to understand and apply the full KYC process (incl. cross border aspects More...

Proactively manage your own work allocation and meet daily, monthly productivity and quality targets by seeking clear guidance, instruction or coaching to help fulfil your role. Update metrics trackers accurately and in a timely manner including client and relevant work flow system More...

Proactively manage your own work allocation and meet daily, monthly productivity and quality targets by seeking clear guidance, instruction or coaching to help fulfil your role. Update metrics trackers accurately and in a timely manner including client and relevant work flow system More...

We are looking for profiles for a NonIT role KYC Coordinator for an Investment Banking client. Onsite at New York City office no remote options; hence local candidates are preferred. Job Description Being in charge of a portfolio of clients/KYC (Know Your Customer) files to be More...

Tether enables businesses including exchanges wallets payment processors financial services and ATMs to easily use reservebacked tokens on blockchains. By leveraging blockchain technology Tether allows you to store send and receive digital tokens persontoperson globally instantly an More...

Proactively manage your own work allocation and meet daily, monthly productivity and quality targets by seeking clear guidance, instruction or coaching to help fulfil your role. Update metrics trackers accurately and in a timely manner including client and relevant work flow system More...

This is a remote position. About the Client: Lendable connects emerging and frontier market fintechs with international and local investors so that they can in turn provide financial services to those who need it the most: underbanked consumers and small businesses. They hav More...

Oracle HCM Cloud Consultant Remote 3-6 Months Must have minimum 5 of relevant experience on implementing HCM modules - Core HR, Absence Management, Talent Suite, ORC, Learn Should have worked on at least 2-3 Implementations or 4-5 Upgrades or 4-5 Maintenance projects as Lead or Fun More...

- Assist with Customer Due Diligence (CDD) reviews including trigger events and Politically Exposed Persons (PEPs). - Client screening and ongoing monitoring to include Conflict Checks, background or equivalent searches. - Maintaining client database records in order to ensure timel More...

Proactively manage your own work allocation and meet daily, monthly productivity and quality targets by seeking clear guidance, instruction or coaching to help fulfil your role. Update metrics trackers accurately and in a timely manner including client and relevant work flow system More...

Proactively manage your own work allocation and meet daily, monthly productivity and quality targets by seeking clear guidance, instruction or coaching to help fulfil your role. Update metrics trackers accurately and in a timely manner including client and relevant work flow system More...

We see Equiti as a new breed of broker, and we are on the lookout for talented individuals who can perform and excel in a dynamic and innovative working environment. Our Compliance department would like to welcome a detailed-oriented KYC / Compliance Analyst in our office in More...

Opening for Quality Analyst (Retail/Commerical)KYC for Leading MNCChennaiAbout Client:Our client is a leading technology services and consulting company focused on building innovative solutions that address clients most complex digital transformation needs.Designation:Experience: More...

Stay Grounded Soar Globally: Elevate Your Career Today!We are seeking an outstanding KYC Operation Consultant poised to make a significant impact on the global stage while enjoying the convenience of working locally. As part of our client s team you will play a pivotal role in shapi More...