Ce vei face în rolul de Specialist KYC: Analiza demersurilor de inițiere/continuare a relației de afaceri din Sharepoint Transmiterea solicitărilor către persoanele cu competențe de aprobare deschidere cont/continuare relație afaceri sau refuz Analiza cazuisticii raportat la încadrarea corespunzătoa...
About the role: We’re looking for a detail-oriented KYC / Compliance Specialist to join our team and support client verification and transaction monitoring processes. You’ll review client data, conduct due diligence, and identify potential risks to ensure full compliance with KYC requirements. If yo...
We’re looking for an experienced professional in administrative assistance, capable of managing their own workload, meeting deadlines, and working efficiently in a dynamic, multicultural environment. The role requires availability to communicate across different time zones due to its international e...