Senior KYC Onboarding Specialist

At Hunter Bond, we're seeking a Senior KYC Onboarding Specialist to drive our exceptional growth journey.You'll oversee the entire onboarding process, ensuring all KYC requirements are met while adhering to legislative and regulatory standards.This role involves identifying high-risk clients and resolving day-to-day issues.Key skills and experience...

At Hunter Bond, we're seeking a Senior KYC Onboarding Specialist to support our exceptional growth journey.You'll be responsible for performing the entire onboarding process, ensuring all KYC requirements are met while adhering to relevant legislative and regulatory standards.This role involves identifying high-risk clients and resolving day-to-day...

Ebury is a leading FinTech firm that offers a range of innovative products and services, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job SummaryThe Senior KYC Onboarding Specialist will play a vital role in ensuring that Ebury's clients are onboarded in compliance with relevant legislative,...

As a Senior KYC Analyst at Hunter Bond, you will play a critical role in ensuring the exceptional growth journey of our leading Financial Services client. The successful candidate will perform the entire onboarding process to guarantee all KYC requirements are met, adhering to relevant legislative and regulatory standards.Key responsibilities will include...

Beschäftigung als Senior Data Governance Specialist für das Client Lifecycle Management Onboarding in Düsseldorf.JobbeschreibungWir suchen einen erfahrenen Experten, der den gesamten Onboarding-Prozess neuer Kunden verantwortet und sicherstellt, dass alle relevanten Daten qualitativ hochwertig sind. Der Fokus liegt auf der Durchführung von Recherchen,...

At Hunter Bond, we're seeking a Senior Identity Compliance Specialist to drive our exceptional growth journey. This role involves performing the entire onboarding process to ensure all our KYC requirements are met, adhering to relevant legislative and regulatory standards. You'll also identify high-risk clients and resolve day-to-day issues.Key...

At Hunter Bond, we are seeking a Senior KYC Onboarding Analyst to play a key role in our exceptional growth journey.This position involves performing the entire onboarding process to ensure all our KYC requirements are met, while maintaining compliance with relevant legislative and regulatory standards.The ideal candidate will have a strong understanding of...

At Hunter Bond, we are seeking a Senior KYC Analyst to lead our exceptional growth journey.Main Responsibilities:Ensure all KYC requirements are completed, adhering to relevant legislative and regulatory standards.Identify high-risk clients and resolve day-to-day issues.Requirements:Previous experience in a KYC role.Professional working fluency in German and...

Ebury Onboarding Analyst RoleEbury is a fast-paced and dynamic Fintech firm, offering a range of products and services to clients worldwide. We are seeking an experienced Onboarding Analyst to join our team, working on the senior KYC onboarding process. Key Responsibilities:Safeguard Ebury, our clients, and prospective client relationships from financial...

JobbeschreibungWir suchen einen erfahrenen Kundenbeziehungsmanager, der sich auf den Onboarding-Prozess von neuen Kunden spezialisiert hat. Der Kandidat sollte ein starkes Verständnis für die gesetzlichen und regulatorischen Anforderungen haben, die im Kundenbeziehungsmanagement gelten.AufgabenVerantwortung und Durchführung des vollständigen...

Ihre Aufgaben:Verantwortung und Durchführung des vollständigen Onboarding-Prozesses neuer Kunden unter Berücksichtigung aller gesetzlichen und regulatorischen Vorgaben.Beschaffung relevanter Unterlagen und Durchführung von Recherchen für die entsprechenden Kundensegmente.Klärung offener Fragen und Abstimmung mit Kundenverantwortlichen und...

Job DescriptionWir suchen einen erfahrenen IT-Support-Spezialisten, der sich auf die Lösung komplexer technischer Probleme spezialisiert hat. Als Senior Support Specialist bei FlexIT Consulting GmbH wirst du Teil eines engagierten Teams und wirst dich mit anspruchsvollen IT-Problemen auseinandersetzen.AufgabenDiagnose und Behebung komplexer IT-Probleme im...

Senior Process Improvement SpecialistRakuten Symphony Deutschland GmbH is a global company providing B2B services for the mobile telco industry. Our cloud-based platform enables next-generation international mobile services. To support our innovative approach, we are looking for top talent to join our team in Germany.This role is a key part of our operation...

Unser Angebot:Bei Coolblue suchst du nach einer Herausforderung im Einkauf? Wenn ja, bist du bei uns genau richtig! Als Senior Category Specialist bei Coolblue erwarten dich viele interessante Aufgaben im Bereich des Einkaufs. Deine Aufgaben:- Du analysierst die Marktentwicklung und identifizierst Möglichkeiten zum Wettbewerbsvorteil- Du entwickelst und...

About the RoleWe are seeking a highly skilled Senior Payroll & Benefits Specialist to join our team at Picnic. As a key member of our HR department, you will be responsible for managing the monthly payroll cycle, administering employee benefits, and ensuring compliance with all relevant governmental regulations.Key ResponsibilitiesPrepare, review, and...

Wir suchen in Düsseldorf einen erfahrenen Finanz- und Debitorenbuchhalter:in, der sich auf komplexe Herausforderungen spezialisiert hat. Als Senior Specialist Accounting bist du verantwortlich für die Erstellung von Monats-, Quartals- und Jahresabschlüssen nach HGB und unterstützt operativ das Team in fachlichen Fragestellungen.Deine Aufgaben umfassen...

Job Title: Senior Functional Safety SpecialistRenesas Electronics is seeking a highly skilled Senior Functional Safety Specialist to join our team. As a key member of our Functional Safety Competence Center, you will play a critical role in ensuring the reliability and safety of our hardware components.Responsibilities:1. Technical Assessment: Conduct...

Job DescriptionRakuten Symphony Deutschland GmbH is a leading provider of global B2B services for the mobile telco industry. We are seeking a highly skilled Senior Process Improvement Specialist to join our team in Germany.As a Senior Process Improvement Specialist, you will be responsible for refining organizational processes to ensure maximum efficiency...

Ebury is a leading FinTech firm, recognized for its innovative approach to financial services. We offer a range of products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job OverviewThe KYC Analyst plays a vital role in ensuring that our clients and transactions comply with legal, regulatory, and...

AufgabenAls Senior Sales Specialist bei ParkEfficient bist du verantwortlich für die Kommunikation mit Inbound Interessenten und Kunden per Telefon und E-Mail. Du wirst Demos via Videocall zur Vorstellung unserer Software durchführen und deine eigene Vertriebspipeline aufbauen und managen. Außerdem wirst du an der Entwicklung innovativer Vertriebskonzepte...