KYC Jobs in Romania
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Kyc Specialist With French
Coface
Bucureşci - Romania
The activities of KY team member are various and may include:Company risk analysis as part of the KYC/ KYI/ KYS investigation process including screening activitiesCollect KY documents for a range of different transactions and relevant counterparties related to corporate business;Assess information...
Kyc Analyst With Italian
Ayvens
Bucharest - Romania
At Ayvens progress starts with you.Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us and get better with every move.Objective of the role The KYC/CDD Department Teams objective is to provide Ayvens entities with a single global remediation and account maint...
