... Previous experience in KYC / AML / Customer Care would be ... and additional knowledge of German Previous experience in payment ... communication and interpersonal skills with a strong willingness to evolve ... bank data information (KYC/AML documents) You are ...
29 dni temu
... of prior experience in KYC, AML compliance, or merchant risk ... addressing challenges. International Experience: Familiarity with working in a global environment. ... Execute screenings to ensure compliance with regulations. Merchant Website Monitoring: ...
20 dni temu
... station Wymagania: Our requirements German and English at least ... learn. Ability to work with deadlines. Problem-solving attitude ... . Team-oriented with a positive attitude. Ability to ... services in close collaboration with on-site technicians and ...
21 dni temu
... in all sectors worldwide. Work with inspiring colleagues and be empowered ... communication skills in German, and good English A technical approach with excellent attention ... the right decisions in accordance with the rules and regulations of ...
29 dni temu
... impact on the society. With an empowering culture, strong ... business communication skills in German and English. Fluency in ... communication and interpersonal skills with strong willingness to evolve ... clients’ accounts. Comply with data integrity and security ...
15 dni temu
... would love you to work with them. We are committed to ... ! Wymagania: Our requirements Fluent in German and English, every other language ... adequate department Assist the customer with a resolution within the agreed timescales ...
13 dni temu
... communication skills in English and German. Fluency in Polish. Organizational ... Ability to perform data entry with little or no errors. ... You make sure to comply with data integrity and security policies ... interfaces. You cooperate closely with Sales Department.
11 dni temu
... in all sectors worldwide. Work with inspiring colleagues and be empowered ... verbal business communication skills in German, and good English will be ...
29 dni temu
... got substantial knowledge of AML regulations, Sanctions, Scheme ... and problem solving skills, with the ability to think ... screening, Sanctions/PEP and AML Transaction monitoring and implementation ... particularly focusing on scheme, AML, and KYC. Collaborate cross ...
jeden dzień temu
... Previous knowledge of KYC, AML compliance or merchant risk ... environment Ability to work with various computer systems/programs ... assessment from the perspective of AML, KYC, Fraud and ... teams and personal development with ideas for improvement Participate ...
20 dni temu
... in the domains of scheme, AML, and KYC. You'll ... and activity patterns Collaborate with the other Integrity CoE ... office Support registrations process with the Schemes of required ... Support outreach and engagement efforts with partners, flagship merchants, and ...
12 dni temu
... a big plus; Proficiency with Salesforce would be an asset ... B2B environments; Being client-oriented with a positive attitude; Being proactive ... to learn; Team player with strong people management skills. ... is a must, knowledge of German or French would be a plus ...
21 dni temu
... in all sectors worldwide. Work with inspiring colleagues and be empowered ... : Your responsibilities Support of the AML / KYC software Development and maintenance ...
5 dni temu