Kyc Specialist

**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: ...

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...

**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...

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,...

Die sDG Dienstleistungsgesellschaft mbH ist ein Unternehmen der Erste Bank - und Sparkassen-Gruppe mit ca. 320 Mitarbeiter:innen in Wien, das primär Backoffice-Tätigkeiten für Finanzdienstleister ausübt (Finanzierungsabwicklung, Zahlungsverkehrsabwicklung, Marktservicefunktionen etc.). Unser Ziel ist es, unsere direkten Kund:innen, die...

**Dienstort**: Wien**Arbeitszeitausmaß**: Vollzeit**Berufsfeld**: Kundenbetreuung, Banking Operations**Unternehmen**: Erste Operations GmbH**Home Office** **Work-Life-Balance** *** **Gute Verkehrsanbindung** *** **Mitarbeiterrabatte** *** **Finanzdienstleistungen** Die Erste Operations führt als Teil der Erste Group wichtige Servicetätigkeiten...

At Erste Group Bank AG, we're committed to providing our clients with the best digital experience possible. Our team in Daily Banking Services is dedicated to delivering seamless, convenient, fast, and compliant services to our customers.Job Description:As a Senior Compliance Specialist, you will be responsible for monitoring and maintaining accurate client...

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...

Senior Specialist KYC (all genders)Located in Vienna, we are seeking a highly skilled Risk and Compliance Expert to join our Banking Operations team at Erste Group Bank AG.The ideal candidate will have at least five years of experience in the banking industry, with a strong focus on client support, compliance, or operations ideally in an AML role or deal...

RSM Austria — mit Standorten in Wien und Salzburg — ist Mitglied des globalen RSM-Netzwerks und bietet Fachkompetenz in den Bereichen Assurance, Steuerberatung und Consulting. Wir legen besonderen Wert auf partnerschaftliche Beziehungen auf Augenhöhe und entwickeln maßgeschneiderte Lösungen für dynamische, mittelständische und global orientierte...

Job family: Finance - Business area: Andritz Group - Contract location: Vienna, Vienna, AT - Working location: Vienna, Vienna, AT - Location type: Office Location / Office-based - Contract type: Permanent - Job description: - Tagtäglich liefert ANDRITZ erfolgreiche und innovative Lösungen an Kunden auf der ganzen Welt. Warum sind wir so erfolgreich? Weil...

OverviewWe are seeking a highly skilled Regulatory Compliance Manager to join our team at Hays Österreich GmbH.Salary and BenefitsThe estimated annual salary for this position is €80,000 - €110,000 depending on experience, plus additional benefits such as health insurance, retirement plans, and paid time off.Job DescriptionIn this role, you will be...

**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...

Job DescriptionWe are seeking an experienced Process Manager to join our team at Erste Group Bank AG. As a key member of our Customer Lifecycle Servicing and Solutions unit, you will be responsible for designing, documenting, and continuously improving our processes end-to-end.Key Responsibilities:• Work closely with customers, end users, product- and...

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...

Addiko Bank is an unconventional bank striving for specialization instead of universality. Our mission is to deliver a modern customer experience based on convenience and speed. We emphasize cohesion, diversity, fostering talent and equality while always maintaining the success of Team Addiko at the core of our entrepreneurial values. We are looking for...

At Ayvens, progress starts with you. Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us, and get better with every move. Damit sorgst du für den nötigen Drive... - Als unser Line Of Defense 1 Specialist im Bereich Sales unterstützt du das Team bei der Informationsbeschaffung. - Du führst...