Primajte oglase za posao imejlom
- ...Intermediate. Будет преимуществом: Опыт работы в iGaming, FinTech, платежных системах или других high-risk индустриях. Знание процессов KYC, AML, Chargeback и платежной инфраструктуры. Benefits Конкурентное вознаграждение. Полностью удаленный формат работы....KYCPuno radno vreme
- ...einen reibungslosen Start mit Qonto. Du berichtest an Mirela Jovanovic und Rafael Hajzeri , Team Manager im Customer Onboarding / KYC/KYB Operations Bereich. Standort: Belgrad (Büro) oder remote in Serbien. ➡️ Was du tun wirst Komplexe Onboarding-Anfragen bearbeiten...KYCPuno radno vremeRad na daljinu
- ...Ludmila Moroniewicz]( our Lead Anti-Financial Crime Germany & CDD. Her path? 9 years in Money Laundering prevention in fintech — from KYC/KYB roles to AFC Lead, reporting directly to the MLRO of Qonto's German branch. She contributed to launching Qonto's operations in Germany...KYCPuno radno vremeRad u kancelariji
- ...Industry knowledge: You have a strong compliance background in fintech, banking, insurance or another regulated industry, with expertise in KYC, KYB and anti-financial-crime regulations. BPO and scale: You've managed BPO (Business Process Outsourcing) partners and scaled...KYCPuno radno vreme
- ...Product and Engineering: define requirements, data needs and system enhancements. Compliance: make sure detection meets AML/TF, KYC and regulatory expectations, and support audits and partner due diligence. Network: align on Visa and Mastercard program requirements...KYC
- ...technology solutions? We are looking for a Senior Technical Analyst to support the continued development of Fenergo, TMF Group’s global KYC/AML platform . You will work at the intersection of Compliance, Operations and Technology , helping us improve client onboarding and...KYCPuno radno vremeNa broduRad u kancelarijiFleksibilno radno vreme
- ...Experience using customer support platforms Previous experience in iGaming, fintech, or e-commerce environments. Understanding of KYC, AML, and responsible gaming principles. Passion for customer experience, technology, or gaming. Benefits Full-time, stable...KYCPuno radno vremeRad u kancelarijiFleksibilno radno vremeNoćna smenaSmene po rasporeduRad vikendom
- ...with a consulting mindset and a continuous focus on growth and knowledge sharing. You will be: building agents supporting credit, KYC/compliance, document handling and exception triage, implementing multi-role decision patterns for high-impact cases, including...KYCPuno radno vreme
- ...partners' end customers (embedded) and underlying customers of licensed partners (nested). We build the orchestration layer and APIs behind KYC/KYB, identity checks, sanctions and PEP screening, automated customer risk assessment, and signing agreements. These connect to...KYCPuno radno vremeHibridni radNa broduRad na daljinuRad u kancelarijiFleksibilno radno vremeSmenski rad
- ...Testing money flows: transfers, card top-up/withdraw, FX and rates, tariffs, limits, fees, bonuses and referrals. Testing onboarding and KYC, including the integration with our verification provider (Sumsub). Testing payment and authentication integrations: 3DS/SCA, Google...KYC
- ...licensed or regulated iGaming markets Understanding of standard industry practices related to player protection, responsible gambling, KYC/AML, fraud prevention, bonus abuse prevention, payment compliance and auditability Knowledge of how online casino and sportsbook...KYCPuno radno vremeHibridni radRad na daljinuRad u kancelariji
- ...structure, audiences, bidding and campaign naming across all paid social platforms. - Optimise beyond installs and leads to registration, KYC completion and FTD, using value-based and event-based bidding. - Run a continuous creative testing programme with the Creative and...KYCPuno radno vremeNa broduOnline radRad na daljinu