kyc

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.Key ResponsibilitiesClient Due Diligence & KYC ReviewsConduct KYC and CDD reviews for new and existing clients of Ayvens Hungary.Perform identification and verification of customers, beneficial...

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. Key Responsibilities Client Due Diligence & KYC Reviews Conduct KYC and CDD reviews for new and existing clients of Ayvens Hungary. Perform identification and verification of customers, beneficial...

Join Morgan Stanley and make a meaningful impact in the fight against financial crime. As an AML & KYC Risk Specialist, you will play a key role in protecting the Firm from money laundering and reputational risks by leading complex Enhanced Due Diligence (EDD) and Source of Wealth reviews for high-risk clients.This is an excellent opportunity for experienced...

Job DescriptionAs a KYC Operations Senior Manager for KYC Business, you would be the full owner of your space, driving strategic direction and operational excellence across key sites and functional domains. In this role, you would be responsible for defining and executing your area's strategic objectives and building high-performing teams that consistently...

Join Morgan Stanley’s Financial Crimes Risk team and play a key role in protecting the Firm from financial crime and reputational risk. As an AML & KYC Risk Manager (VP), you will lead complex Enhanced Due Diligence (EDD) reviews, drive risk-based decision-making, and partner with stakeholders across Wealth Management, Compliance, and Financial Crimes to...

PST.AG is a premier provider of bespoke data and software solutions on a global scale. We collaborate with legal authorities worldwide to develop and distribute customs and global trade data, aiding a variety of industries. Our mission is to empower businesses to adapt and excel in a dynamic global landscape. We're a growing medium-sized enterprise with a...

We are seeking an experienced Database Engineer to support the design, build, migration, and optimization of a strategic KYC data platform supporting the transition from an existing KYC platform to a modern solution. The role will focus on database development, performance optimization, data migration, and integration activities while leveraging AI-enabled...

Who Are We? Welltech is a global wellness technology company with Ukrainian roots. Our mission is to build and scale wellness apps globally through state-of-the-art, tech-driven performance marketing. We are one of the most established players in the wellness app space, and we are accelerating. Over 25.5 million people across the world use our apps —...

About Wolt At Wolt, we create technology that brings joy, simplicity and earnings to the neighborhoods of the world. In 2014 we started with delivery of restaurant food. Now we’re building the delivery of (almost) everything and you’ll find us in over 500 cities in 30 countries around the world. In 2022 we joined forces with DoorDash and together we keep...

DescriptionThe Pepperstone story started in 2010. We know what it’s like to trade the world’s markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech we’re digital, nimble, connected, and united in our vision to create a better way to trade.We thrive on...

Fliff is the arena for high-upside play. We are dismantling the paywalls of legacy sportsbooks and reimagining the economics of social games to pioneer the next generation of rewards-driven entertainment spanning sports, casino, predictions, collectibles, and beyond.About The RoleWe’re looking for a Senior Python Engineer to join our Integration team,...

We are seeking an experienced Database Engineer to support the design, build, migration, and optimization of a strategic KYC data platform supporting the transition from an existing KYC platform to a modern solution. The role will focus on database development, performance optimization, data migration, and integration activities while leveraging AI-enabled...

About Wolt At Wolt, we create technology that brings joy, simplicity and earnings to the neighborhoods of the world. In 2014 we started with delivery of restaurant food. Now we’re building the delivery of (almost) everything and you’ll find us in over 500 cities in 30 countries around the world. In 2022 we joined forces with DoorDash and together we keep...

Job Description: For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank,...

We are seeking a Lead Salesforce Business Analyst to join a project focused on the design and delivery of a Salesforce Financial Services Cloud (FSC) solution to support and enhance wealth management business processes. The role requires navigating complex stakeholder environments across front-office, advisory, and operations teams, ensuring requirements are...

Apply your investigative mindset. Build specialist expertise. Protect clients. Ready to take your compliance or investigations career in a new direction? Join Morgan Stanley’s Compliance team in Budapest and play a key role in identifying, assessing, and routing sales practice complaints accurately and efficiently. You will review client communications...

Beschreibung At INNIO we offer you: Young & supportive team - in a fast-growing international business environment Learn & develop yourself - help you craft your career path with (INNIO learning, free language courses according to business needs Hybrid working - 50% Office, 50 % Home Office with flexible working hours Cafeteria package with various...

  If you’ve always dreamt of an exciting career in Banking, Finance and Tech, now’s the time to make it a reality. Over the past decade, increasing regulatory scrutiny has led to the evolution of banking services which now play a critical part in every single stage of the trade lifecycle and the overall client journey. It is now the sharp tip of a...

MiniCRM - as part of group.one – is now looking for a hands-on and driven Treasury Controller to join our Group Treasury function. This is a newly established role with a unique opportunity to build, implement, and operate core treasury processes from the ground up in close collaboration with the Group Treasurer.You will be the sole Treasury...

Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part...