Junior KYC Analyst - Cluj-Napoca
4 săptămâni în urmă

Descrierea jobului
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Accesează toate pozițiile de nivel înalt și obține jobul visurilor tale.
Locuri de muncă similare
KYC Analysts are responsible for conducting full account verification · ...
4 săptămâni în urmă
KYC Analysts are responsible for conducting full account verification including Proof of Identity Payment Method checks and handle escalated cases from Junior KYC Analysts and Customer Support they perform deeper account investigations when needed and collaborate with Senior Anal ...
4 săptămâni în urmă
We foster a culture where collaboration fuels creativity. · We champion diverse talent and fresh perspectives,creating space for every team member to take ownership,elevate their craft,and make a real impact. · ...
4 săptămâni în urmă
We foster a culture where collaboration fuels creativity.We champion diverse talent and fresh perspectives, creating space for every team member to take ownership, elevate their craft, and make a real impact. · ...
4 săptămâni în urmă
We foster a culture where collaboration fuels creativity. We champion diverse talent and fresh perspectives, creating space for every team member to take ownership, elevate their craft, and make a real impact. ...
4 săptămâni în urmă
We're not just strategists—we're creatives, · brand builders, · and growth architects. · From crafting breakthrough campaigns · to driving data-informed performance, · our teams blend imagination with insight · to shape narratives that resonate · and convert.Facing the challeng ...
4 săptămâni în urmă
We are seeking a Junior KYC Analyst to join our team at SolidStake. As a Junior KYC Analyst, you will be responsible for the initial stages of the verification process, focusing on the review and validation of players' Proof of Identity and Address documents (low-risk players). Y ...
4 săptămâni în urmă
· What you will be doing · We are looking for an International Affairs Research Analyst for a 12-month fixed-term engagement with knowledge in political sciences to help us build our SaaS-based anti-money laundering solutions, which help organisations fight financial crime You'l ...
1 zi în urmă
· What you will be doing: · We are looking for an International Affairs Research Analyst for a 12-month fixed-term engagement with knowledge in political sciences to help us build our SaaS-based anti-money laundering solutions, which help organizations fight financial crime You ...
1 zi în urmă
· Who We Are · Based in The Romania Excellence Centre, Bucharest - our client is seeking for experienced professionals who value teamwork, pioneering technology, and innovation. People who want to take their careers to the next level of success. You should be experienced to work ...
2 zile în urmă
What you will be doing · We are looking for an International Affairs Research Analyst for a 12-month fixed-term engagement with knowledge in political sciences to help us build our SaaS-based anti-money laundering solutions, which help organisations fight financial crime You'll g ...
2 zile în urmă
What you will be doing: · We are looking for an International Affairs Research Analyst for a 12-month fixed-term engagement with knowledge in political sciences to help us build our SaaS-based anti-money laundering solutions, which help organizations fight financial crime You'll ...
2 zile în urmă
· What you will be doing · We are looking for a Senior International Affairs Research Analyst for a 12-month fixed-term engagement with deep expertise in compliance regulatory analysis to lead in the development of our SaaS-based anti-money laundering (AML) solutions. You will b ...
1 zi în urmă
What you will be doing · We are looking for a Senior International Affairs Research Analyst for a 12-month fixed-term engagement with deep expertise in compliance regulatory analysis to lead in the development of our SaaS-based anti-money laundering (AML) solutions. You will be a ...
2 zile în urmă