Cdd - 25+ ofertas

A global payment solutions provider is seeking a detail-oriented KYC/CDD Analyst in Mexico.The role involves client onboarding, ensuring compliance with regulations, and conducting ongoing name screening.Candidates should have a Bachelor's degree and at least 1 year of relevant experience, with a st

Vistra

A global business service provider is seeking a Senior Assistant for Client Acceptance to manage daily due diligence matters and assist with client communications.The role requires a Bachelor's degree and at least one year of experience in CDD, AML, or KYC.The ideal candidate will demonstrate excell

Histoire d'Or **est le leader sur le marché de la bijouterie horlogerie en France. **Notre succès réside dans la promesse de rendre le bijou accessible au plus grand nombre.Avec plus de 350 magasins en France, Histoire d'Or connait un fort développement et recrute.Pour renforcer nos équipes sur les

A global payment solutions provider is seeking a detail-oriented KYC/CDD Analyst in Mexico. The role involves client onboarding, ensuring compliance with regulations, and conducting ongoing name screening. Candidates should have a Bachelor's degree and at least 1 year of relevant experience, with a

Histoire d'Or **est le leader sur le marché de la bijouterie horlogerie en France. **Notre succès réside dans la promesse de rendre le bijou accessible au plus grand nombre. Avec plus de 350 magasins en France, Histoire d'Or connait un fort développement et recrute. Pour renforcer nos équipes sur le

Ing

Descopera ING Bank - ING crede într-o lume în care fiecare poate cre?te ?i progresa în felul sau. Acest lucru se reflecta în sloganul nostru global, "do your thing", în faptul ca noi credem în autonomia angaja?ilor no?tri. Cu aceasta autonomie garantata, ne a?teptam ca oamenii sa fie implica?i ?i sa

Get AI-powered advice on this job and more exclusive features. About Triple-A Triple-A is a global payment institution licensed in the United States, Europe, and Singapore, enabling businesses worldwide to pay and get paid in both local and digital currencies. We empower businesses to reach over 560

Vistra

A global business service provider is seeking a Senior Assistant for Client Acceptance to manage daily due diligence matters and assist with client communications. The role requires a Bachelor’s degree and at least one year of experience in CDD, AML, or KYC. The ideal candidate will demonstrate exce

At PPRO, our mission is to simplify access to local payment methods and our vision is to enable the sale of goods and services to anyone in the world using their preferred way to pay.We empower partners such as Ant Group, PayPal and Stripe to access new markets, connect with more customers, and acce

Get AI-powered advice on this job and more exclusive features.About Triple-ATriple-A is a global payment institution licensed in the United States, Europe, and Singapore, enabling businesses worldwide to pay and get paid in both local and digital currencies.We empower businesses to reach over 560M d

Gestionnaire des finances H/F- CDD - Administration Générale Join to apply for the Gestionnaire des finances H/F- CDD - Administration Générale role at EPDSAE Le gestionnaire des finances réalise les activités de gestion Finances, dans le respect des règles et procédures définies. Il contribue à la

Epdsae

Gestionnaire des finances H/F- CDD - Administration Générale Join to apply for the Gestionnaire des finances H/F- CDD - Administration Générale role at EPDSAE Le gestionnaire des finances réalise les activités de gestion Finances, dans le respect des règles et procédures définies. Il contribue à la

EPDSAE

Gestionnaire des finances H/F- CDD - Administration Générale Join to apply for the Gestionnaire des finances H/F- CDD - Administration Générale role at EPDSAE Le gestionnaire des finances réalise les activités de gestion Finances, dans le respect des règles et procédures définies. Il contribue à la

Get AI-powered advice on this job and more exclusive features. About Triple-A Triple-A is a global payment institution licensed in the United States, Europe, and Singapore, enabling businesses worldwide to pay and get paid in both local and digital currencies. We empower businesses to reach over 560

A global business service provider is seeking a Senior Assistant for Client Acceptance to manage daily due diligence matters and assist with client communications. The role requires a Bachelor’s degree and at least one year of experience in CDD, AML, or KYC. The ideal candidate will demonstrate exce

Revolut

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 70+ million customers g

At PPRO, our mission is to simplify access to local payment methods and our vision is to enable the sale of goods and services to anyone in the world using their preferred way to pay. We empower partners such as Ant Group, PayPal and Stripe to access new markets, connect with more customers, and acc

Revolut

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 70+ million customers g

Revolut

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 70+ million customers g

Revolut

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 70+ million customers g