. To learn more about us: ; . Job description We are seeking a highly motivated and experienced KYC Team Manager... the team to deliver high-volume KYC cases while upholding our world-class quality standards. ✨ Your mission Strategic...
to ensure our KYC processes remain robust as we scale. You will join a team focused on safeguarding our platform through quality... oversight and a commitment to continuous learning, especially as we’re growing rapidly at this stage. The KYC team is composed...
. To learn more about us: ; . Statement of Work We are seeking a highly motivated and experienced KYC Supervisor... to join our rapidly expanding team. Swan primarily onboards small and medium-sized companies and self-employed freelancers opening...
with your future manager (Finance Director) To know more about yourself, present the team to you: missions, rituals, seniority level... worldwide! About your team and your mission At GitGuardian, the Finance team is a small, high-impact team dedicated...
) Payments Team is a strategic sales and relationship management focused group that is responsible for owning and managing... relationships with FI (Financial Institution) and Correspondent Banking located in France. The team works to effectively deliver the...
. . As a Back Office Manager (Cards), based in Paris, you will join our growing Banking Operations team, led by Hery Rakoto, Team... manager: Your manager will be Hery Rakoto, our Team Lead Banking Operations. His path? Hery has over 10 years...
au contexte ou aux missions du poste) To be recognized as a key point of contact for the KYC teams, Front Office, the Hubs team... Contacts Internes : KYC Lead, MLRO, Compliance Department, Client Outreach Team and Urgent Onboarding team Hub: Bratislava...
as required. Assist the KYC team by supporting due‑diligence activities and ensuring that all client checks are completed in accordance.... Within GCIB Paris, a team of five Associate Relationship Managers works closely with the Global Relationship Managers, providing...
Descriptif du poste We are looking for a Senior Product Manager to join our Core Banking squad and help create the... and active in 10 European countries, we've empowered over 21000 merchants and 8 million consumers. With a team of 340+ Almakers...
d'investissement Respect des procédures de conformité : exigences KYC, protection des données Interaction avec nos équipes...: KYC requirements, data protection Interaction with our sales based in Europe Strong knowledge in Private Bank business...
AI Operations Team Manager, you'll play a hands-on role identifying high-value automation opportunities, designing AI-powered... checks for AI workflows touching customer data, financial transactions, KYC/AML processes, or regulatory reporting...
Hiring Manager: Interview with Jawad our Transaction Monitoring Team Supervisor to evaluate the role-related skills.... To learn more about us: ; . Job description Attached to the AML team and working closely with the Risk and Operations teams...
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus..., Facta, KYC, suitability …) Prise en charge des instructions clients : virements, chèques, transfert; opérations d’assurance...
the freedom of working for themselves. We're a multicultural team of over 400 people across France, Germany, Denmark...-from Customer Onboarding (KYB/KYC) and Company Creation to ongoing Customer Surveillance (AML/CFT). You ensure that speed never...
Management and Back Office Manager, and working with other team members, the Cash Management and Back Office Analyst... procedures up to date. Management of bank accounts (openings/closures, bank fees, KYC). Management and continuous improvement...
. Within the L&H Transformation team, the specific role of Head of L&H Business Origination operations is strategic for the success... (e.g. flagging “simple” renewals), and bring automation to some key tasks (e.g. KYC, review of treaty clauses, alignment...
the freedom of working for themselves. We're a multicultural team of over 400 people across France, Germany, Denmark... Design team at Shine To help Shine achieve its ambitious roadmap and company goals, our Product Design team is made up...
and within Treezor) Monitoring tickets and requests to provide solutions Working as a team and coordinating communication with the... with industry news and client updates Monitoring KPIs and SLAs Requirements : 5+ years of experience in an Account Manager...