KYC Jobs in Port Moresby

On behalf of our Client a software development company and digital solutions provider we are looking for a Risk Analysts with similar experience within the iGaming/Sport industry.TasksLiaise with players on accountrelated issues resolving problems and ensuring high levels of customer More...

Job Title: Trade Development Representative Department: MobileJob summary/ Job purpose/ Role Intent:To focus on channel visitations to drive retailer awareness & turnaround on SIMs & Float while paying attention to visibility and merchandising at point of purchase for SSOs and More...

Job Title:Associate Operational SupportLocation: London U.K.Department:OperationsEmployment Type:Permanent (5 days in the London office)Work Pattern: FullTimeOverview:Provide a professional service to all internal and external customers of the Bank to ensure that the daytoday process More...

The Company Ooredoo is an organisation on the move. Thanks to our dedicated employees we continue to move closer towards our vision to be among the top 20 telecommunications companies in the world by 2020. We are a dynamic global telecommunications player operating in 17 countries a More...

About the job As a Client Support Executive at Deriv, you and your team will be at the forefront of handling customer inquiries and concerns about our products. Your excellent communication skills and strong Deriv product knowledge will be put to the test as you work closely wi More...

Support daytoday trading activities of Leveraged Finance Trading team under direct supervision of Head of Leveraged Finance TradingComplete various loan administration tasks including trade processing loan reconciliation and trade settlementAssist Loan Administrators Legal Tax and Com More...

Job Title: Trade Development RepresentativeLocation: NairobiDepartment: MobileJob summary/ Job purpose/ Role Intent:To focus on channel visitations to drive retailer awareness & turnaround on SIMs & Float while paying attention to visibility and merchandising at point of purch More...

Job description About Liability Sales: The Liability Sales department focuses on the liability acquisition assets and retail forex business for the bank. The department drives business from 2700 branches and is responsible for sourcing of retail and corporate deposits salar More...

Support daytoday trading activities of Leveraged Finance Trading team under direct supervision of Head of Leveraged Finance TradingComplete various loan administration tasks including trade processing loan reconciliation and trade settlementAssist Loan Administrators Legal Tax and Com More...

Job Role : Riskshield Specialist Work Location: Utrecht Netherlands Type: Permanent role Job Description: Software Engineer / RiskShield Specialist Develop the system for the screening and monitoring solutions to detect financial crime and ensure compliance! As More...

Olinio is hiring on behalf of a wellestablished Forex company in Limassol Cyprus; an onsite Back Officer.Main Duties and Responsibilities:Oversee the daily execution of tasks relating to client deposits client withdrawals affiliate withdrawals account opening/maintenance and closures. More...

On behalf of our client we are seeking a Compliance & AML Specialist to join their team in Riyadh.Job SummaryThe compliance & AML Specialist will be responsible for ensuring the integrity and security of company financial systems by developing and implementing robust AML and c More...

Job Title: Trade Development Representative Based in Isiolo Location: IsioloDepartment: MobileJob summary/ Job purpose/ Role Intent:To focus on channel visitations to drive retailer awareness & turnaround on SIMs & Float while paying attention to visibility and merchandising a More...

Business Analyste IT Sujets ComplianceBlackridge Group soci t familiale sp cialis e dans la mise disposition de consultants sp cialis s en IT gestion de projets et Compliance est la recherche de son prochain collaborateur.Mission :Accompagner en tant que chef de projet / More...

Roles & Responsibilities: Collect, monitor, and manage customer accounts for prompt payment. Implement, integrate, and develop cooperation with a third-party credit reviewer. Apply and manage the credit insurance limits for customers with the credit insurance company. Adm More...

Overview:The Oracle FCCM MANTAS OR OFSAA Development Lead plays a critical role in overseeing the development and implementation of Oracle FCCM MANTAS and OFSAA solutions. They are responsible for leading a team of developers and ensuring the successful delivery of projects within the More...

Braxtone is looking for dynamic and resultsdriven Senior Accountant for our newly opened entity. The applicant must have experience in Insurance or Brokerage.IMPORTANT NOTE: Only qualified candidates will be contacted for further steps.Main Purpose of Job: To handle the Insurance Brok More...

Job description About Liability Sales: The Liability Sales department focuses on the liability acquisition assets and retail forex business for the bank. The department drives business from 2700 branches and is responsible for sourcing of retail and corporate deposits salar More...

TF Bank Group is looking for a motivated team member in Lithuania for AntiMoney Laundering Officer/Lawyer position. Your role would be to lead AntiMoney Laundering Officers position including implementation of AML/ CTF and Sanctions policies and procedures reporting to regulatory inst More...

Position: Client Services Manager- Private Banking (Emiratisation) Job Purpose To standardise and manage the overall service and operational quality across the entire Private Banking Division, ensuring adherence to banks policies, SOP's and compliance with regulations at all level More...