KYC Onboarding Analyst - Bucharest

'Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions.' · Joining Ebury means becoming part of a collaborative and innovative environment where your contributions are valued. · The An ...

The KYC Onboarding Analyst will conduct onboarding reviews in line with current policy to ensure all Know Your Customer (KYC) requirements are fulfilled. · Analyse customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity o ...

The KYC Onboarding Analyst plays a key role in shaping the future of cross-border finance while advancing their own career in a dynamic industry. The analyst will conduct onboarding reviews to ensure all Know Your Customer (KYC) requirements are fulfilled. · Ebury has high stand ...

We are seeking an experienced Corporate IT Analyst to join our team in Bucharest. The successful candidate will lead technical onboarding of acquisitions, including migration and integration of Microsoft M365 environments. · Lead technical onboarding of acquisitions. · Migrate an ...

We are recruiting on behalf of a leading international financial technology organisation for a French-speaking Anti-Financial Crime Analyst based in Bucharest. This role sits at the heart of a forward-thinking Compliance and Anti-Financial Crime team. · Responsibilities – French- ...

We are looking for an experienced Technical Business Analyst – Configuration Lead to support the review and optimization of configuration strategies across an existing product ecosystem. · ...

We are looking for a passionate Lead Software Engineer to join through Edgeless the big HeadFirst Group family working to help transforming flexible labour market one enthusiastic scrum teams big digital ambition. · This is full-time hybrid role based Bucharest Romania flexibilit ...

+Job summary · We are looking for an experienced Technical Business Analyst – Configuration Lead to support the review and optimization of configuration strategies across an existing product ecosystem. · +ResponsibilitiesDefine, own, and manage the configuration strategy for exis ...

We're looking for a passionate FullStack Tech Lead to build and grow a high-performing team that will drive our global expansion. · As we prepare for international expansion into markets such as the UK and US, we face complex challenges around scalability, compliance, and multi-r ...

+We are looking for a Finance Operations Analyst to join our growing finance team. This role involves close collaboration with various teams across the organization including Customer Service, Operations, Tech, Payments, Product and Account Management as well as with our global c ...

Join a dynamic global team in Riga and help ensure online safety, trust, and quality across digital platforms. · Provide back-office support and handle general administrative tasks. · ...

+We are looking for a passionate Lead Software Engineer to join through Edgeless the big HeadFirst Group family,+ · +With our platform Striive, we connect 180,000 independent professionals, suppliers and clients handling everything from onboarding and matching to contracts time r ...

Join a dynamic global team in Riga, · helping ensure online safety, trust, · and quality across digital platforms. · Provide back-office support · & handle general administrative tasks. · ...

We are looking for a passionate FullStack Tech Lead to build and grow a high-performing team that will drive our global expansion. · ...

+Job summary · A rapidly expanding global financial technology company in Bucharest is seeking an Italian-speaking Anti-Financial Crime Analyst to join their dynamic Compliance and Anti-Financial Crime team. · +ResponsibilitiesMonitor financial transactions and customer activity ...

We are looking for a Finance Operations Analyst to join our growing finance team. · ...

We are looking for a skilled and enthusiastic Business System Analyst to join one of our delivery teams working with Raiffeisen Bank, within the Private Individuals (PI) Tribe. · The role focuses on delivering end-to-end lending solutions for private individual customers, · suppo ...

We know that with the right people on board, anything is possible. · The quality, integrity, and commitment of our employees are key factors in our company's growth, · market presence and our ability to help our clients stay a step ahead of the competition. · The HR Operations An ...

We're looking for a People Operations Specialist to act as our subject matter expert for global People Operations, defining scalable frameworks, governing HRIS and data standards, and leading compliance programs across all regions.You'll shape enterprise-wide onboarding/offboardi ...

We are looking for a hands-on Senior Business Analyst to join our Business Platforms and Process Automation team with experience leading teams and interfacing with stakeholders to solve complex Client Onboarding challenges that Deutsche Bank's Corporate Bank faces today. · Design ...