kyc

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...

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...

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...

This position is based at our Luxembourg headquarters and requires regular office presence. The EIB offers you the opportunity to live and work in a truly international and multi-cultural environment. We also offer relocation support. The EIB, the European Union’s bank, is seeking to recruit for its Portfolio Management & Monitoring Directorate (PMM),...

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...

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,...

Együtt vagyunk hatással! Az OTP Bank Kelet-Közép-Európa meghatározó bankcsoportja. Magyarország egyik legnagyobb munkáltatójaként stabil munkahelyet biztosítunk. Küldetésünk, hogy hagyományainkra építve formáljuk a jövőt és innovatív megoldásokon dolgozunk. Ezek a feladatok várnak nálunk: • ügyfélkapcsolatok véleményezése...

About Us Creditstar 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 Role As a Senior Data Platform Engineer at Creditstar, you will take ownership...

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...

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...

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...

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...

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...

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...

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...

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 TitleGlobal AML Analyst (6 months fixed term)Job Description SummaryReporting to the global Compliance Counsel, providing global Anti-Money Laundering support to Cushman & Wakefield’s global business with new Client acceptance and existing Client reviews.This is a full-time role within Legal & Compliance team, based in our Portfolio Service Centre,...

Job TitleGlobal AML AnalystJob Description SummaryThis is a full-time role within our Legal & Compliance team, based in our Portfolio Service Centre, Budapest, to enable Cushman and Wakefield to meet it's Client Due Diligence (CDD), Know Your Client (KYC) and Anti Money Laundering (AML) obligations.The purpose of this job is to undertake CDD/Risk Assessment...

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...