Junior KYC Agent - Athens, Greece
πριν 2 εβδομάδες
Περιγραφή εργασίας
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Πρόσβαση σε όλες τις θέσεις υψηλού επιπέδου και βρείτε τη δουλειά των ονείρων σας.
Παρόμοιες θέσεις εργασίας
We are looking for an experienced KYC Agent to ensure compliance with regulatory requirements and mitigate financial risks. · ...
πριν 3 εβδομάδες
We are looking for an experienced KYC Agent to work on site (24/7) in our newly established Office in Athens. The role is looking for the right candidate to ensure compliance with regulatory requirements and to mitigate all potential financial risks. · Conducting customer due dil ...
πριν 3 εβδομάδες
The Know Your Customer (KYC) Department is an integral part of our Client Operations Division. As a Junior KYC Agent, you will play a crucial role in verifying and authenticating the identities of clients to mitigate risks related to fraud,money laundering, · & other illicit acti ...
πριν 2 εβδομάδες
The Junior KYC Agent will play a crucial role in verifying and authenticating the identities of clients to mitigate risks related to fraud, money laundering, and other illicit activities. · Collect and analyze key information in accordance with the regulations of the competent au ...
πριν 2 εβδομάδες
The Know Your Customer (KYC) Department is an integral part of our Client Operations Division. · ...
πριν 2 εβδομάδες
We are looking for a KYC & Customer Support Agent to review customer documents, check for fraudulent activity and maintain accurate records while adhering to strict regulatory and company guidelines. · ...
πριν 1 μέρα
We are looking for a KYC & Customer Support Agent to join our team. As a key member of our dynamic and fast-growing company, you will be responsible for reviewing customer documents, checking for fraudulent activity and maintaining accurate records while adhering to strict regula ...
πριν 1 μέρα
A Know Your Customer (KYC) agent is responsible for verifying the identity of clients to prevent fraud and money laundering. · ...
πριν 1 εβδομάδα
We are seeking a KYC & Customer Support Agent to join our team at Novibet. As a key member of our dynamic and fast-growing company, you will review customer documents, check for fraudulent activity, and maintain accurate records while adhering to strict regulatory guidelines. · P ...
πριν 2 ώρες
Join Novibet as a KYC & Customer Support Agent. · We are committed to staying at the forefront of technological advancements continually pushing boundaries and delivering seamless entertainment and online gaming experiences to our rapidly expanding customer base. · ...
πριν 22 ώρες
Join Novibet as a KYC & Customer Support Agent · ...
πριν 4 ώρες
We are looking for a Back Office Customer Support agent to join the German department of an online bank. · The main focus of the position is the prevention of money laundering and the active and effective fight against financial crime. · The main tasks of the Back Office Customer ...
πριν 6 ώρες
We are looking for a Back Office Customer Support agent to join the German department of an online · bank. · Support on Anti-Financial Crime tasks, including AML, · terrorist financing, KYC and fraud.Recognition, · support and evaluation of suspicious bank account · transactions ...
πριν 1 εβδομάδα
We are seeking a proactive and results-driven Outbound Sales & Retention Agent to join our team. · ...
πριν 1 εβδομάδα
We are looking for a Customer Experience Agent to join our Team in Greece. · ...
πριν 1 μήνα
We are seeking a KYC & Customer Support Agent to join our dynamic team. As a key role in our fast-growing company, · You will review customer documents · perform checks on customers · handle daily internal back-office tasks · , · and provide information about products & services. ...
πριν 11 ώρες
Norwegian-speaking Night Shift Customer Support Agent
Μόνο για εγγεγραμμένα μέλη
This is a night shift position after training. Ideal if you: · FoCUS better in the evening · Like calmer, more independent shifts · PREFER a different rhythm than the 9–5 world · wANT daytime freedom in Malta · ...
πριν 6 μέρες
Finnish-speaking Night Shift Customer Support Agent
Μόνο για εγγεγραμμένα μέλη
This isn't just a job location, it's a lifestyle shift. · Living in Malta means: · Mediterranean climate · - Sea views, beaches & after-work swims · - International community · - English-speaking environment · - Easy travel across Europe · - Huge social scene within iGaming & tec ...
πριν 6 ώρες
We are looking for an enthusiastic and driven Sales Agent to join our team and play a key role in building strong relationships with our clients. · We're responsible for conducting daily outbound calls and follow-ups to promote exclusive bonuses and cashback offers. We also assis ...
πριν 1 μήνα
We are looking for an enthusiastic and driven VIP Sales Agent to join our team and play a key role in building strong relationships with our most valued clients. · ...
πριν 1 μήνα