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...

Responsable AML / KYC H/FÀ propos de nousAmundi Luxembourg S.A. est à la recherche d'un professionnel pour rejoindre son équipe dédiée à la conformité et à la gestion des risques. En tant que plateforme de distribution de fonds B2B régulée, nous nous engageons à offrir des services innovants et transparents pour faciliter la distribution de fonds...

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...

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...

**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...

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...

**Institutional Cash Management** Our global suite of cash management services offers a wide range of solutions to meet clients’ specific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and services enable our clients to reduce transaction costs, consolidate...

**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...

Upvest, founded in 2017, enables any financial institution to offer great investment experiences to its customers. Upvest is an investment firm regulated by the German supervision authority (BaFin). The company currently employs 160+ people across Europe with its headquarters based in Berlin, Germany. The company is backed by the world’s largest venture...

The Corporate Bank (CB) combines Deutsche Bank’s Corporate Finance, Global Markets, and Global Transaction Banking businesses. This new business division was created in 2017 with the aim to ensure greater alignment of product and sales efforts, enabling the Bank to deliver a better service to clients and a more focused resource allocation. Global...

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...

Upvest, founded in 2017, enables any financial institution to offer great investment experiences to its customers. Upvest is an investment firm regulated by the German supervision authority (BaFin). The company currently employs 160+ people across Europe with its headquarters based in Berlin, Germany. The company is backed by the world’s largest venture...

Hi! 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 purchasing and have made it our mission to simplify the purchasing experience for all businesses making it a tool for...

About the RoleWe are seeking a highly motivated and organized Working Student to join our Engineering Operations team at SAP. As a key member of our team, you will play a crucial role in supporting our business processes and driving operational excellence.Key ResponsibilitiesSupport the team in change management activities, ensuring a smooth transition of...

About the RoleWe are seeking a highly motivated and organized Working Student to join our Engineering Operations team at SAP. As a key member of our team, you will play a crucial role in supporting our business processes and driving operational excellence.Key ResponsibilitiesSupport the team in change management activities, ensuring a smooth transition of...

KYC Senior Specialist - 6 months contract (Location: Hybrid / Berlin) About the opportunityWe are looking for an experienced Specialist in Know-Your-Customer (KYC) to join our growing KYC team in our Berlin office. In this role, you will take ownership of key processes within KYC, handle more complex cases, and ensure an optimal user experience.In KYC, our...