Working Student Aml/ Kyc Operations

Team Reporting to the AML/KYC Operations Manager (UK), this new role for Raisin UK will be responsible for working within the 1st Line AML/KYC Team. You will be responsible for protecting the business against the threat of financial crime by supporting the AML/KYC Operations Manager in carrying out AML checks, monitoring and screening of Raisin UK’s...

**Team**: Reporting to the AML/KYC Operations Manager (UK), this new role for Raisin UK will be responsible for working within the 1st Line AML/KYC Team. You will be responsible for protecting the business against the threat of financial crime by supporting the AML/KYC Operations Manager in carrying out AML checks, monitoring and screening of Raisin UK’s...

Private equity funds have long been one of the most attractive investment opportunities, outperforming public market benchmarks like the S&P 500. But these funds have also been difficult or impossible to access, especially for individuals. Onerous paperwork, high investment minimums (~€10m) and difficulty picking a fund have all been hurdles that kept...

Private equity funds have long been one of the most attractive investment opportunities, outperforming public market benchmarks like the S&P 500. But these funds have also been difficult or impossible to access, especially for individuals. Onerous paperwork, high investment minimums (~€10m) and difficulty picking a fund have all been hurdles that kept...

Private equity has always been a sought-after asset class, often outperforming public benchmarks like the S&P 500. However, steep entry barriers, including high minimum investments (~€10m), hefty paperwork and the challenge of selecting the right fund have traditionally kept individual investors at bay, with access largely limited to big institutions or a...

BDA Global Services is seeking a Compliance AML/KYC Officer to join their Regulatory Services team. As a key member of the team, you will be responsible for ensuring full compliance with AML/KYC requirements. Your duties will include reviewing subscription agreements and KYC documents, performing ongoing monitoring tasks, and preparing responses to client...

Private equity funds have long been one of the most attractive investment opportunities, outperforming public market benchmarks like the S&P 500. But these funds have also been difficult or impossible to access, especially for individuals. Onerous paperwork, high investment minimums (~€10m) and difficulty picking a fund have all been hurdles that kept...

**JOB DESCRIPTION** Excited by the opportunity to build innovative digital retail banking products and services in a start-up environment, backed by one of the leading financial service providers worldwide? Join us at JPMorgan & Chase Co. at our newest European hub for Chase bank, located in the heart of Berlin. In this exciting chapter of continued growth...

EASE is an operational advisory firm dedicated to providing tailored solutions for our clients. Our mission is to deliver a comprehensive, "one-stop" service to small and mid-sized entities, addressing their diverse needs and expertise requirements.We are seeking a highly skilled professional to join our team as an AML-KYC and Compliance Analyst.Key...

**JOB DESCRIPTION** Excited by the opportunity to build innovative digital retail banking products and services in a start-up environment, backed by one of the leading financial service providers worldwide? Join us at JPMorgan & Chase Co. at our newest European hub for Chase bank, located in the heart of Berlin. In this exciting chapter of continued growth...

We are Billie, the leading provider of Buy Now, Pay Later (BNPL) payment methods for businesses, offering B2B companies innovative digital payment services and modern checkout solutions. We are to create a new standard for business payments and have made it our mission to simplify the purchasing experience for all businesses making it a tool for growth. Our...

**At Moss, we help companies spend smarter. We’re a place where aspiring, adaptable quick-thinkers thrive, and we’re set to become the next leading spend management platform in the European FinTech industry.** Our KYC Operations team is looking p for a **Working Student, KYC (f/m/d)**. This role will provide hands-on experience in Moss’s efforts to...

{"h1": "Operations Excellence Working Student", "h2": "About the Role", "p": "Wir suchen einen motivierten und engagierten Operations Excellence Working Student, der sich unserer Mission anschließen und mit uns gemeinsam unsere operativen Prozesse optimieren möchte. Als Teil unseres Teams wirst du direkt in die Gestaltung unserer operativen Ausrichtung...

{"h1": "Operations Excellence Working Student", "h2": "About the Role", "p": "Wir suchen einen motivierten und engagierten Operations Excellence Working Student, der sich unserer Mission anschließen und mit uns gemeinsam unsere operativen Prozesse optimieren möchte. Als Teil unseres Teams wirst du direkt in die Gestaltung unserer operativen Ausrichtung...

JPMorgan Chase & Co. is expanding its business and is investing in innovative ways to attract customers, deepen engagement and drive increased satisfaction through delightful interactions with digital products and experiences. We believe that engaging, relevant and contextual content is at the heart of personalized customer experiences. Do you want to be...

**Short Description**: At SPREAD, we’re engineers at heart. For us this means: intellectually curious, critical-thinking, helpful, and creative problem-solvers with an eye for detail and a drive to achieve great things together. We’re looking for a **Marketing Operations Working Student **to drive the growth of SPREAD’s Marketing Team. You’ll be...

We are Billie, the leading provider of Buy Now, Pay Later (BNPL) payment methods for businesses, offering B2B companies innovative digital payment services and modern checkout solutions. We are to create a new standard for business payments and have made it our mission to simplify the purchasing experience for all businesses making it a tool for growth. Our...

**JOB DESCRIPTION** JPMorgan Chase & Co. is expanding its business and is investing in innovative ways to attract customers, deepen engagement and drive increased satisfaction through delightful interactions with digital products and experiences. We believe that engaging, relevant and contextual content is at the heart of personalized customer...

**Short Description**: At SPREAD, we’re engineers at heart. For us this means: intellectually curious, critical-thinking, helpful, and creative problem-solvers with an eye for detail and a drive to achieve great things together. We’re looking for a **Marketing Operations Working Student **to drive the growth of SPREAD’s Marketing Team. You’ll be...

**About lemon.markets**: Our mission is to provide better opportunities to invest in capital markets. By empowering FinTechs and Banks to offer investment products, we help create financial well-being for their customers. In pursuit of this goal, we strive to open 100 million securities accounts within Europe this decade. lemon.markets builds infrastructure...