kyc

Investigate complex cases. Protect customers. Make a real impact. Do you enjoy uncovering facts, solving complex cases, and making evidence-based decisions? Are you passionate about customer protection, banking products, and identifying the root cause behind issues? Join Morgan Stanley's U.S. Banks Non-Financial Risk team in Budapest and put your...

Csatlakozz a Forestay csapatához! Bővülő alapkezelői csapatunkba keresünk precíz, proaktív és jó szervezőkészséggel rendelkező munkatársat, aki támogatja befektetési alapjaink napi működését, a portfóliókezelési és döntéshozatali folyamatokat, valamint az ezekhez kapcsolódó operatív és adminisztratív feladatokat. Feladataid...

Ismerd meg a pozíciót röviden Ebben a pozícióban Te leszel az, aki független szemmel ellenőrzi, hogy a NETLOCK minősített bizalmi szolgáltatásai úgy működnek-e, ahogy azt a szabályzatok, a jogszabályok és a szabványok előírják. Itt a hangsúly a mélyebb elemzésen van: a bizalmi szolgáltatásokhoz kapcsolódó működési és...

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...

Company DescriptionWise 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 of...

Ismerd meg a pozíciót röviden Ebben a pozícióban Te leszel az, aki független szemmel ellenőrzi, hogy a NETLOCK minősített bizalmi szolgáltatásai úgy működnek-e, ahogy azt a szabályzatok, a jogszabályok és a szabványok előírják. Auditori tapasztalatodra építve értékeled a belső folyamatok, rendszerek és kontrollok működését,...

About the Company This is a position for Docler Group! Unique, exciting, and fast-growing – Welcome to Docler Group which is the umbrella company of Byborg Enterprises! Since launching in 2001, we have created products and experiences that entertain millions of people across the globe. We now have more than 50 million visits a day and are consistently...

SEON is the command center for fraud prevention and AML compliance, helping thousands of companies worldwide stop fraud, reduce risk and protect revenue. Powered by 900+ real-time, first-party data signals, SEON enriches customer profiles, flags suspicious behavior and streamlines compliance workflows - all from one place. SEON provides richer data, more...

About the Company This is a position for Docler Group! Unique, exciting, and fast-growing – Welcome to Docler Group which is the umbrella company of Byborg Enterprises! Since launching in 2001, we have created products and experiences that entertain millions of people across the globe. We now have more than 50 million visits a day and are consistently...

Who We Are: Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. Amongst our subsidiaries, Alpaca is a licensed financial services company, serving hundreds of financial institutions across 40 countries with our institutional-grade APIs. This includes...

Company DescriptionWise 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 of...

Job descriptionJogi gyakornok - Csatlakozz az Affidea nemzetközi jogi csapatához!Szeretnél az egyetemi éveid alatt betekintést nyerni egy nemzetközi cégcsoport működésébe? Kíváncsi vagy, hogyan támogatja egy nagyvállalat jogi csapata az üzleti folyamatokat?Az Affidea, Európa egyik vezető magánegészségügyi szolgáltatója olyan motivált...

Jogi gyakornok - Csatlakozz az Affidea nemzetközi jogi csapatához! Szeretnél az egyetemi éveid alatt betekintést nyerni egy nemzetközi cégcsoport működésébe? Kíváncsi vagy, hogyan támogatja egy nagyvállalat jogi csapata az üzleti folyamatokat? Az Affidea, Európa egyik vezető magánegészségügyi szolgáltatója olyan motivált...

SEON is the command center for fraud prevention and AML compliance, helping thousands of companies worldwide stop fraud, reduce risk and protect revenue. Powered by 900+ real-time, first-party data signals, SEON enriches customer profiles, flags suspicious behavior and streamlines compliance workflows - all from one place. SEON provides richer data, more...

SEON is the command center for fraud prevention and AML compliance, helping thousands of companies worldwide stop fraud, reduce risk and protect revenue. Powered by 900+ real-time, first-party data signals, SEON enriches customer profiles, flags suspicious behavior and streamlines compliance workflows - all from one place. SEON provides richer data, more...

SEON is the command center for fraud prevention and AML compliance, helping thousands of companies worldwide stop fraud, reduce risk and protect revenue. Powered by 900+ real-time, first-party data signals, SEON enriches customer profiles, flags suspicious behavior and streamlines compliance workflows - all from one place. SEON provides richer data, more...

About UsCreditstar Group is an international fintech company headquartered in Tallinn, Estonia, operating across multiple European markets. We build data-driven financial products and are looking for engineers who want to have a real impact in a fast-moving environment. Your RoleAs a Senior Data Platform Engineer at Creditstar, you will take ownership of the...

Junior • Full-time / Part-timeHybrid / Remote • Budapest You'll support our senior legal staff, keeping our policies current, handling customer complaints and helping run compliance. About Solo Clash Solo Clash is a proprietary trading company with a simple mission: give aspiring traders the training, technology, and community they need to succeed,...

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...

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...