kyc

This position is based at our Luxembourg headquarters and requires regular office presence. The EIB offers you the opportunity to live and work in a truly international and multi-cultural environment. We also offer relocation support. The EIB, the European Union’s bank, is seeking to recruit for its Portfolio Management & Monitoring Directorate (PMM),...

Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of wealth in human history. If you’re ready to be at the epicenter of this historic cultural and financial shift, keep reading. About the team...

Location: Remote (Within +/- 2 hours of CET) Contract type: Full-time Salary: Starting from €35,000 per annum gross, subject to location, skills and experience Not Your Typical Workplace.…Tired of the 9-to-5 grind? Imagine a World without borders, where opportunities are endless. That's the future of work, and what we are building at WorkMotion. Our...

Building the Future of Open Finance Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the most modern and globally accessible financial infrastructure platforms in the industry, built to advance an open, global financial system. Before you apply, we...

Uvod Želiš s svojim znanjem s področja preprečevanja pranja denarja prispevati k varnemu in skladnemu poslovanju banke? Dobro poznaš regulatorne zahteve, znaš prepoznati tveganja in jih obravnavati strokovno, dosledno ter odgovorno? Si želiš sodelovati pri nadgrajevanju sistema AML/CFT, svetovati poslovnim področjem ter sodelovati z regulatorji in...

Building the Future of Open Finance Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the most modern and globally accessible financial infrastructure platforms in the industry, built to advance an open, global financial system. Before you apply, we...

Strokovnjak za upravljanje strankinih podatkov in KYC (m/ž)Ekipa Digitalna tovarna, išče motivirano osebo, ki bo s svojo strokovnostjo, zagnanostjo in vizijo pomembno prispevala pri razvoju na področju upravljanja strank v NLB in v NLB Skupini.Nov član ekipe bo odgovoren za postavitev strategije, razvoj, optimizacijo in vzdrževanje področja...

Entez is looking for an experienced Freelance iGaming Content Writer to join our content team and work on our Slovenian projects. We are not simply looking for someone who can put together an SEO article. We are looking for a writer who understands the online casino industry, knows how to research a topic properly, and can turn that research into useful,...

Strokovnjak za upravljanje strankinih podatkov in KYC (m/ž) Ekipa Digitalna tovarna, išče motivirano osebo, ki bo s svojo strokovnostjo, zagnanostjo in vizijo pomembno prispevala pri razvoju na področju upravljanja strank v NLB in v NLB Skupini. Nov član ekipe bo odgovoren za postavitev strategije, razvoj, optimizacijo in vzdrževanje področja...