Kyc Specialist

Job SummaryErste Group is seeking a highly skilled Senior Specialist KYC to join our team in Vienna. As a Senior Specialist KYC, you will play a key role in the onboarding of corporate and financial institution clients from a KYC perspective.Your ResponsibilitiesInitiate the set-up of clients in the customer data base and in relevant trading systems and...

Job Description:We are seeking a highly skilled KYC Compliance Specialist to oversee all aspects of project and process setup for KYC onboarding and review, with a specific focus on small-scale legal entities within RBI.This role involves establishing new processes, collaborating with IT and Compliance to support automation and achieve a high level of...

**KYC Specialist (w/m/x)**: - Als kunden - und lösungorientierter KYC Specialist tragen Sie maßgeblich zur erfolgreichen Geschäftsbeziehung mit Corporate Customers und Institutional Clients bei. Ihre Erfahrung im Umgang mit Kunden stellt einen wichtigen Beitrag beim Aufbau der Kundenbeziehung dar. Ihr Wissen im Bereich regulatorischer Anforderungen und...

**KYC Specialist (w/m/x)**: - Als kunden - und lösungorientierter KYC Specialist tragen Sie maßgeblich zur erfolgreichen Geschäftsbeziehung mit Corporate Customers und Institutional Clients bei. Ihre Erfahrung im Umgang mit Kunden stellt einen wichtigen Beitrag beim Aufbau der Kundenbeziehung dar. Ihr Wissen im Bereich regulatorischer Anforderungen und...

**KYC Specialist (f/m/x)**: - As a client and solution-oriented KYC Specialist, you will make a significant contribution to successful business relationships with corporate and institutional clients. Your work with clients makes an important contribution to building and maintaining client relationships. Your knowledge of regulatory requirements and Know...

Working with us means believing in the future; in the great people who are shaping it together every day and in the wide-ranging career paths it opens up. #believeinyourself Senior Specialist KYC (all genders) Location: ...

Working with us means believing in the future; in the great people who are shaping it together every day and in the wide-ranging career paths it opens up. #believeinyourself Senior Specialist KYC (all genders) Location: ...

Working with us means believing in the future; in the great people who are shaping it together every day and in the wide-ranging career paths it opens up. #believeinyourself Senior Specialist KYC (all...

RBI is seeking a skilled Compliance Professional to join our Anti-Money Laundering team.You will collaborate with various stakeholders to develop and implement effective KYC processes.Support adherence to KYC requirements, develop new processes, and maintain RBI Group's customer portfolio in line with the defined risk appetite.Key...

Erste Group was founded in 1819 as the first Austrian savings bank and today it is one of the largest banking groups in Central and Eastern Europe (CEE). As an attractive employer, Erste Group offers interesting career opportunities in an international environment. We in Daily Banking Services want to provide to our clients the best digital experience,...

Erste Group was founded in 1819 as the first Austrian savings bank and today it is one of the largest banking groups in Central and Eastern Europe (CEE). As an attractive employer, Erste Group offers interesting career opportunities in an international environment.- We in Daily Banking Services want to provide to our clients the best digital experience,...

**Location**: Wien**Working hours**: Full-time**Occupational Area**: Banking Operations**Company**: Erste Group Bank AG**Home Office** *** **Health Center** *** **Trust-based working hours** *** **Sports and leisure** *** **Employee Share Program** Erste Group was founded in 1819 as the first Austrian savings bank and today it is one of the largest...

About the RoleWe are seeking an experienced AML Compliance Officer to join our team in Vienna. As a key member of our Anti-Money Laundering team, you will be responsible for ensuring compliance with regulatory requirements and developing effective KYC processes.Your Key ResponsibilitiesCollaborate with stakeholders to implement KYC requirements and...

Cash Management Specialist Role OverviewSociété Générale Austria is seeking a skilled and experienced professional to fill the role of Cash Management Specialist in our Payments and Cash Management (PCM) department. This key position is responsible for delivering exceptional client service and support, while also driving the implementation of Cash...

At Wienerberger, we are committed to a better future. With innovative and sustainable building materials, we strive to improve people's lives and create a world where future generations have the same opportunities as we do today.We are looking for a Treasury Back Office Specialist to join our team. As a key member of our finance department, you will be...

Job DescriptionAt Erste Group Bank AG, we are seeking a highly motivated and detail-oriented Client Lifecycle Specialist to join our Daily Banking Services team. In this role, you will play a crucial part in providing exceptional client experiences and ensuring the seamless onboarding of Corporate and Markets clients.Key Responsibilities:Provide...

At Wienerberger, we are committed to a better future. With innovative and sustainable building materials, we strive to improve people's lives and create a world where future generations have the same opportunities as we do today. Guided by trust, respect, passion, and creativity, we shape a better future.Our shared vision is to improve people's quality of...

**Experience Level**: Experienced Hire **Categories**: - Operations **Location(s)**: - Floragasse 7, 1040, Vienna, AT Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. This role is responsible for performing investigations, sourcing official company data & documents from official sources for...

Company OverviewWe are Erste Group Bank AG, a leading banking group in Central and Eastern Europe. Our mission is to provide innovative banking solutions to our clients, while fostering a culture of diversity and inclusion. We believe in the importance of digital transformation and strive to push boundaries in this field.SalaryThe minimum salary for this...

Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. This role is responsible for performing investigations, sourcing official company data & documents from official sources for KYC/KYB purposes (as requested by customers and internal teams), assisting internal and external customers with their related...