Offerte di lavoro kyc – Genova

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Transaction Monitoring Analyst based in Italy. The Transaction Monitoring Analyst will help protect the integrity of a global digital asset platform by identifying and mitigating financial crime risks.You will investigate...

Vicari Avvocatiricerca per la propria sede di Milano unDottore Commercialista – Tax & Trust. Siamo una boutique legale specializzata nell’assistenza a clientela privata, famiglie imprenditoriali e patrimoni complessi, con particolare focus sutrust, pianificazione patrimoniale e successioni. Cerchiamo un professionista con una solida preparazione...

Seleziona la frequenza (in giorni) di ricezione di un avviso: Crea avviso Entrerai nell’Area Group Anti Financial Crime, dove contribuirai al coordinamento e allo sviluppo dei presidi specialistici relativi ai rischi di riciclaggio, finanziamento del terrorismo e violazione delle misure restrittive connessi alle cripto-attività, agli strumenti finanziari...

Independent Investment AdvisorBalfour Capital GroupThis is an independent contractor engagement. Compensation is structured on a commission-only, production-linked basis; no base salary or guaranteed income is associated with this role. Candidates should have established client relationships and the ability to develop business independently, within the...

Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) seek a dynamic Compliance Analyst to join the KYC Compliance Operation team.The role supports rapid expansion of Amazon's payments business and ensures adherence to regulatory standards across licensed products under APE and APUK. The position involves onboarding and ongoing KYC due...

Our partner is looking for a Transaction Monitoring Analyst based in Italy. The Transaction Monitoring Analyst will help protect the integrity of a global digital asset platform by identifying and mitigating financial crime risks. You will investigate transaction monitoring alerts across both fiat and cryptocurrency activity using a risk-based approach. ...

Our partner is looking for a Transaction Monitoring Analyst based in Italy. The Transaction Monitoring Analyst will help protect the integrity of a global digital asset platform by identifying and mitigating financial crime risks. You will investigate transaction monitoring alerts across both fiat and cryptocurrency activity using a risk-based approach. ...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Transaction Monitoring Analyst based in Italy. The Transaction Monitoring Analyst will help protect the integrity of a global digital asset platform by identifying and mitigating financial crime risks. You will investigate...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Transaction Monitoring Analyst based in Italy. Le interessa questa opportunità? Si candidi in fretta, è previsto un elevato volume di candidature. Scorra verso il basso per leggere la descrizione completa. The Transaction...

Do you like to look to the future? Expand new Open Finance horizons with us: this will be the best opportunity for you!Lead ArchitectFabrick is looking for an outstanding Lead Architect to drive our next-generation payment ecosystem and spearhead pioneering infrastructure connecting banks with the Digital Euro framework.As Lead Architect, you will serve as...