kyc

JOB SUMMARYEtsimme nyt LähiTapiolalle kolmea KYC-koordinaattoria työskentelemään maaliskuun 2027 loppuun asti kestävään projektiin, jossa työsuhde solmitaan Baronan kautta. Työt sijaitsevat Espoossa, ja tehtävässä työskennellään hybridimallin mukaisesti. Työt alkavat mahdollisimman pian tai sopimuksen mukaan. Tehtäviisi kuuluu monipuolisia...

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...

Accenture Nordics in Finland invites experienced Anti-Financial Crime consultants to help financial institutions strengthen AML, KYC, sanctions and fraud capabilities. You will work in client teams or lead workstreams, translating regulatory expectations into clear deliverables and measurable business outcomes.The role blends domain expertise with project...

Accenture Oy in Finland is seeking Anti-Financial Crime consultants to join our Financial Services team. You will help leading financial institutions strengthen their AFC capabilities across AML, KYC, Sanctions and Fraud, translating regulatory requirements into actionable deliverables and measurable outcomes.You will work in client teams or lead defined...

Barona Careers etsii kolme KYC-koordinaattoria Espooseen hybridimalliin. Työ on Baronan kautta solmittu projekti, ja aloitus mahdollisimman pian tai sopimuksen mukaan. Tehtävä sisältää asiakkaiden tuntemiseen, AML/KYC-velvoitteisiin sekä pakotteisiin liittyviä selvityksiä, sekä taustatietojen ja riskien arviointia.Odotamme aiempaa AML/KYC-taustaa,...

Työpaikkakuvaus Etsimme tiimiimme Junior Compliance Manageria 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...

Tilitoimisto Aarnio etsii Palvelupäällikköä Turun pääkonttorilleen. Tehtävä yhdistää asiakkuuksien hoitamisen ja kehittämisen sekä projektinhallinnan ja uusasiakashankinnan osallistumisen.Toimit tärkeänä linkkinä asiakkaiden, taloushallinnon asiantuntijoiden ja johdon välillä, varmistat sujuvan palvelun sekä kannattavuuden seurannan,...

Kvarn X is hiring a Junior AML Analyst in Helsinki, Finland (hybrid/remote). You will join AML Operations to handle day-to-day compliance and AML tasks in a cutting-edge fintech. You will conduct KYC/CDD reviews, monitor transactions, review alerts, and support regulatory compliance with FIN-FSA.Finnish language proficiency is required alongside strong...

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 partners with a leading iGaming company seeking a Finnish-speaking Customer Service Star to support sportsbook and casino players. You will handle calls, chats and emails with a focus on excellent service and problem solving.You will resolve queries, manage KYC/documentation, and contribute to knowledge base improvements while benefiting from...

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...

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.Be yourself, make a difference.Are you ready to take your expertise to the next level? This is an...

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...

Junior AML Analyst | Join the Future of Finance at Kvarn X Job Title: Junior AML Analyst Company: Kvarn Capital Oy / Kvarn Investment Services Oy (Kvarn X) Location: Helsinki, Finland (Remote/Hybrid) Employment Type: Full-time Be part of the next generation of financial infrastructure. At Kvarn X, we are redesigning the very foundation of how financial...

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...

SEB Kort is seeking a Regulatory Specialist for its FCP Office to strengthen our financial crime prevention framework across AML/CTF, sanctions, fraud and KYC. You will contribute to building a robust risk and control environment and work with stakeholders across geographies in a highly regulated industry.The role requires experience in financial crime and...

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...

SEB is more than a bank. We are a technology-driven financial institution where everything starts with our customer needs and business outcomes. Cloud, AI, automation and modern engineering are natural parts of how we build, operate, and continuously improve our technology platforms. From core banking platforms to hybrid and multi-cloud infrastructure,...

Our client creates and fully manages premium iGaming brands. They have offices in Malta and Marbella, powered by highly experienced teams with a wealth of industry knowledge. They believe in giving their teams accountability and autonomy, trusting in their expertise and best judgment to continuously learn and provide the best gaming experience to their...

Our client creates and fully manages premium iGaming brands. They have offices in Malta and Marbella, powered by highly experienced teams with a wealth of industry knowledge. They believe in giving their teams accountability and autonomy, trusting in their expertise and best judgment to continuously learn and provide the best gaming experience to their...