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Keywords: KYC Specialist, Location: Bucharest

Page: 1

KYC Specialist

We are seeking a detail-oriented and proactive KYC Specialist to join our Legal and Compliance team. The ideal... candidate will be responsible for addressing all corporate KYC requests from the providers and clients, maintaining up...

Company: Logifuture
Location: Bucharest
Posted Date: 21 Feb 2026

KYC Specialist with French

and may include: Company risk analysis as part of the KYC/ KYI/ KYS investigation process including screening activities...

Company: Coface
Location: Bucharest
Posted Date: 25 Dec 2025

KYC Officer

account on hipo.ro takes 2 minutes or you can import your data from Facebook or Linkedin. What you do Carry out KYC on new...) Exchange with the BU in case of specific issue or need for escalation Record KYC in Salesforce Being trained on the KYC tasks...

Company: Allianz
Location: Bucharest
Posted Date: 22 Feb 2026

Business Process Specialist with French

. What you will be doing Taking an active role across Risk Management (RM), also known as KYC (Know your client). Issuing invoices...

Company: PwC
Location: Bucharest
Posted Date: 14 Feb 2026

Business Process Specialist with German

. What you will be doing Taking an active role across Risk Management (RM), also known as KYC (Know your client). Issuing invoices...

Company: PwC
Location: Bucharest
Posted Date: 11 Feb 2026

Business Process Specialist

. What you will be doing Taking an active role across Risk Management (RM), also known as KYC (Know your client). Issuing invoices...

Company: PwC
Location: Bucharest
Posted Date: 18 Dec 2025