kyc

TyöpaikkakuvausEtsimme tiimiimme KYC/AML Compliance Assistantia tukemaan erityisesti asiakkaisiin liittyvää riskienhallintaa, riskiarviointia sekä KYC- ja AML-prosesseja.Tehtävä on suunnattu pääsääntöisesti opiskelijoille, jotka haluavat kartuttaa käytännön kokemusta riskienhallinnasta, asiakkaiden riskien arvioinnista sekä rahanpesun ja...

Business Finland on suomalainen julkinen toimija, joka tarjoaa innovaatiorahoitusta ja kansainvälistymispalveluita, edistää matkailua ja investointeja sekä osaajien houkuttelua Suomeen. Organisaatiossamme työskentelee noin 450 asiantuntijaa 12 toimipisteessä maailmalla ja 15 toimipaikassa Suomessa. Business Finland on osa Team Finland...

Next Job Abroad is seeking a Finnish-speaking customer service professional to support our client's Finnish market. You will handle chat and email queries in Finnish and English, assist with KYC duties, and strive for first-time resolution while maintaining a customer-first approach.The role requires availability to work shifts between 8 am and 1 am, with...

Nordic C-Management etsii KYC/AML Compliance Assistantia tukemaan asiakkaisiin liittyvää riskienhallintaa sekä KYC- ja AML-prosesseja. Tehtävä on suunnattu pääosin opiskelijoille, jotka haluavat kartuttaa käytännön kokemusta riskienarvioinnista ja dokumentoinnista.Tarjoamme mahdollisuuden oppia käytännön riskienhallinnan tehtävissä ja...

Nordea Bank Abp is seeking an Enterprise Architect and Service Domain Architecture Lead to own and drive the KYC architecture within Financial Crime Prevention. Based in Finland (and Poland), you will define target architectures, roadmaps, and governance for KYC across Nordea and FCP.You will collaborate with business and technology teams, guide solution...

Wolt License Services (WLS) seeks a seasoned KYC/B Lead to join the 1LoD team. You will implement comprehensive onboarding procedures for business and personal customers, ensure AML and FIN-FSA compliance, and engage with stakeholders across the DoorDash group.You will design controls, guide operations, and monitor CDD lifecycles while reporting to the Head...

About Wolt At Wolt, we create technology that brings joy, simplicity and earnings to the neighborhoods of the world. In 2014 we started with delivery of restaurant food. Now we’re building the delivery of (almost) everything and you’ll find us in over 500 cities in 30 countries around the world. In 2022 we joined forces with DoorDash and together we keep...

Select how often (in days) to receive an alert: Create AlertJob ID:5583Know Your Customer (KYC) service domain within Financial Crime Prevention (FCP) service area is responsible for the framework for ensuring that we know whom we are doing business with, their source of funding, and the purpose of the transactions. A robust KYC process is the key element in...

Virta Ltd, a fast-growing international technology company and EV charging pioneer, is seeking a part-time legal trainee in Helsinki. You will gain hands-on experience under the guidance of an experienced lawyer and participate in a variety of supportive tasks.Typical tasks include drafting and reviewing legal documents, governance support for foreign group...

Yhtiökuvaus Sifter Capital Oy on helsinkiläinen boutique-varainhoitoyhtiö, jonka hallinnoitava varallisuus on 400 miljoonaa euroa ja kasvutavoite 1 miljardia euroa seuraavien 3–5 vuoden aikana. Sijoittajamme ovat suomalaisia varakkaita yksityishenkilöitä, Family Officeita sekä institutionaalisia sijoitustaloja. Haemme aktiivista ja...

Be yourself, make a difference. Are you ready to take your expertise to the next level? This is an opportunity to build a rewarding career at Accenture, working at the intersection of financial services, regulation, business transformation and technology. We are looking for Anti-Financial Crime consultants to join our growing Financial Services team in...

Next Job Abroad client develops premium iGaming brands and is expanding its Finnish customer service team in Malta. You will deliver top-notch support via chat and email, handling Finnish and English inquiries with care and improving the player experience.Reporting to the Head of Customer Service, you will handle KYC duties, process documents, and strive for...

Next Job Abroad is seeking a Finnish-speaking Customer Support Specialist for night shifts with an established iGaming company in Europe. You will be the first point of contact for players, delivering safe, professional support while the world sleeps.Responsibilities include multichannel support, KYC processing, and payments queries, with growth...

Next Job Abroad is seeking a Customer Service Specialist to support the Finnish market for a premium iGaming client. You will handle chat and email queries in Finnish and English, conduct KYC/document processing, and resolve issues with empathy and professionalism.Work shifts are 8:00–01:00 with potential night shifts, and the role includes opportunities...

Next Job Abroad is seeking a Finnish-speaking Customer Support professional to join our client's iGaming team. You will handle chat and email inquiries in Finnish and English, perform KYC duties, and resolve issues with a customer-first approach from Malta.You will work shifts from 8 am to 1 am with potential night shifts. The team operates across Malta and...

Be yourself, make a difference.Are you ready to take your expertise to the next level? This is an opportunity to build a rewarding career at Accenture, working at the intersection of financial services, regulation, business transformation and technology.We are looking for Anti-Financial Crime consultants to join our growing Financial Services team in...

Tasks Attracting HNWI clients, selling investment products and advisory services across all asset classes, with a focus on private equity (pre-IPO), fixed income, and structured products; Designing customized investment solutions and advising HNWI clients; Conducting regular reviews of client portfolios to ensure, among other things, that the actual level...

Next Job Abroad is hiring for a customer service role in Malta with relocation support. The position offers a hybrid work setup and an international team, focusing on assisting players of top sportsbook and casino brands.You will chat, email, and call players, handle accounts and payments, perform KYC checks, and provide feedback to improve tools and...

TELUS Digital is building the Shield of Trust for global digital identity. You join an elite freelance pool to train AI for fraud detection, verify identity documents, and uphold top KYC standards.You will teach models to distinguish real users from synthetic masks and forged documents while ensuring secure digital access worldwide. As part of TELUS Digital,...

Espoo Työn kuvaus Haluatko olla mukana viemässä tekoälyn hyödyntämistä käytäntöön Varainhoidon liiketoiminnassa? Haemme LähiTapiola Varainhoitoon AI Leadia edistämään tekoälyn käytännön hyödyntämistä liiketoiminnan, asiakastarpeiden ja datatiimien rajapinnassa. Tässä roolissa tunnistat tekoälyn mahdollisuuksia,...