KYC Jobs in Cologne

Company Overview: Our Client is at the vanguard of digital finance revolutionizing the cryptocurrency exchange landscape. Their mission revolves around leveraging cuttingedge blockchain technology to provide secure efficient and seamless trading experiences. With ambitious growth obje More...

Company Overview: Our Client is at the vanguard of digital finance revolutionizing the cryptocurrency exchange landscape. Their mission revolves around leveraging cuttingedge blockchain technology to provide secure efficient and seamless trading experiences. With ambitious growth obje More...

Our client is a leading financial institution with a global presence and a reputation for excellence in banking services. They offer a wide range of financial products and services to corporate institutional and individual clients.Their Investment Banking division offers sophisticated More...

Our client is a leading financial institution with a global presence and a reputation for excellence in banking services. They offer a wide range of financial products and services to corporate institutional and individual clients.We are seeking a dedicated and detailoriented Financia More...

Our client an international Corporate Bank is seeking an experienced and highly motivated Head of Compliance to lead their compliance department. This pivotal role ensures that the bank operates within the legal and regulatory framework while upholding the highest standards of integri More...

TeamThe Operations Lending and Operations Fronting teams are responsible for credit processing in connection with the Banks fronting and lending operations. In this context the teams tasks include the creation of customers and transactions in the Banks core systems the execution of KY More...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The More...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The More...

DESTINATION FOR GREAT TALENT At Trade Republic, we are on a mission to democratize wealth. We set up millions of Europeans for wealth with fast, easy, and free access to capital markets. With over one million customers we are one of the largest savings platforms in Europe, with users More...

DESTINATION FOR GREAT TALENT At Trade Republic, we are on a mission to democratize wealth. We set up millions of Europeans for wealth with fast, easy, and free access to capital markets. With over one million customers we are one of the largest savings platforms in Europe, with users More...

Your mission Ensure all underwriting decisions are made in accordance with the company policy Evaluate finance proposals within the business mandated levels Provide relevant insights regarding decisions for other departments (e.g. sales team) Ensure all decisions are completed More...

Company Profile First Climate is a leading provider of climate protection and renewable energy solutions. We support private and public sector organizations in achieving their climate and sustainability objectives. Key Responsibilities Include Expanding our existing customer portfo More...

S+P Compliance Services ist ein f hrender Anbieter von Dienstleistungen im Bereich Compliance. Als zertifizierter Full-Service Compliance-Dienstleister nach ISO 9001:2015 bieten wir unseren Kunden one stop shopping-L sungen. Tasks KYC Checks Transaction-Monitoring mit Sanktio More...

S+P Compliance Services is a leading provider of compliance services. We offer our customers the opportunity to concentrate on their core business while we take care of all compliance-related tasks . Tasks KYC checks and transaction monitoring, Red Flag Management and Suspicious T More...

S+P Compliance Services ist ein f hrender Anbieter von Dienstleistungen im Bereich Compliance. Als zertifizierter Full-Service Compliance-Dienstleister nach ISO 9001:2015 bieten wir unseren Kunden one stop shopping-L sungen. Tasks Aufgabengebiet im S+P Compliance Team KYC Che More...

ABOUT WALBING TECHNOLOGIES GMBH WALBING is a next-generation embedded finance company that offers financial services, such as invoice factoring, credit insurance, track & pay, as well as data services. WALBING s services can be easily and seamlessly integrated into third par More...

We are now looking for a motivated working student for our Finance and Accounting department, with 4-6 months contract (legal work permit must be presented). You will work as part of a great team that is responsible for the day-to-day finance & accounting operations as well as al More...

About Raisin Bank As part of the Raisin family, Raisin Bank combines the best of both worlds: the experience and security of a bank, with the flexibility and innovation of a start-up. Our team is just as diverse as our partners. If you are looking for a dynamic environment in which yo More...

Job description In the 1950s, global trade changed for good. The invention of the standardized container suddenly meant that transporting goods across the world became affordable. And with that, paved the way for globalization and global wealth. But contrary to the container, most sur More...

At Moss, we help companies master their finances. We re a place where aspiring, adaptable quick-thinkers thrive, and we re looking for the next Mosser to join us. Voted one of LinkedIn's top 10 start-ups*, we re set to become the next Fintech unicorn. We are More...

About Raisin Bank As part of the Raisin family, Raisin Bank combines the best of both worlds: the experience and security of a bank, with the flexibility and innovation of a start-up. Our team is just as diverse as our partners. If you are looking for a dynamic environment in which yo More...

We are now looking for a motivated working student for our Finance and Accounting department, with 4-6 months contract (legal work permit must be presented). You will work as part of a great team that is responsible for the day-to-day finance & accounting operations as well as al More...

S+P Compliance Services ist ein f hrender Anbieter von Dienstleistungen im Bereich Compliance. Als zertifizierter Full-Service Compliance-Dienstleister nach ISO 9001:2015 bieten wir unseren Kunden one stop shopping-L sungen. Tasks KYC Checks Transaction-Monitoring mit Sanktio More...

S+P Compliance Services is a leading provider of compliance services. We offer our customers the opportunity to concentrate on their core business while we take care of all compliance-related tasks . Tasks KYC checks and transaction monitoring, Red Flag Management and Suspicious T More...

To strengthen our Legal Department, we re looking for a Legal Advisor or Working Law Student. You will be responsible for the drafting and management of contracts as well as various legal issues and will help your colleagues to achieve their business ideas. Tasks As a part of the More...

ABOUT WALBING TECHNOLOGIES GMBH WALBING is a next-generation embedded finance company that offers financial services, such as invoice factoring, credit insurance, track & pay, as well as data services. WALBING s services can be easily and seamlessly integrated into third par More...