Suchergebnisse: 4 Stellenangebote
...systems and services that are crucial to Alpacas user onboarding and account management across our suite of services. These include KYC/AML processes, entitlements management and regulatory reporting. The team is instrumental in ensuring a compliant and efficient user...
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Homeoffice
...to.
What you’ll be doing:
Supporting Trade Republic customers in German and English
Verifying customer details as part of KYC and AML activities
Supporting new clients with account setup
Solving challenging requests of our customers regarding trading...
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Homeoffice
Capita Poland Sp. z o.o.
Homeoffice
vor 2 Monaten
...assist clients with onboarding - bank account opening (potentially also company incorporations)
Handhold clients in correctly filling KYC forms and documentation specific to each jurisdiction and bank
Ensure fast paced and uninterrupted support to clients via email or...
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Homeoffice
...400,- Euro Essensbons
~ Förderung von facheinschlägigen Weiter- und Ausbildungen
Worauf es in diesem Job ankommt
Prüfung der KYC Dokumente im Zuge des „Customer Onboardings“ sowie Mustererkennung und Analyse bestehender sowie möglicher „fraud“ Fälle unter...
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Ausbildungsplatz
Homeoffice
Einsatzbereitschaft
