KYC Project Specialist

Job SummaryWe are seeking a highly skilled Senior KYC Compliance Specialist to join our team at SGS Société Générale de Surveillance SA. As a key member of our compliance team, you will be responsible for performing KYC procedures to initiate new customer relationships, conducting customer due diligence, and ensuring the best information standards.Key...

Key Responsibilities:Onboarding and Customer Identification: Perform KYC procedures to initiate new customer relationships, ensuring compliance with regulatory requirements and company policies.Screening and Risk Mitigation: Conduct socio-environmental checks and risk mitigation activities to identify potential threats and ensure the integrity of customer...

As a Senior KYC Risk Specialist at SGS Société Générale de Surveillance SA, you will perform key responsibilities including initiating new customer relationships through KYC procedures. This will involve conducting customer identification, customer due diligence, and enhanced due diligence processes. Additionally, you will carry out screening activities...

Job Title: Signaling Project SpecialistContract Type: Permanent contractProfile: We are seeking a skilled Signaling Project Specialist to join our team at Egis Group. As a Signaling Project Specialist, you will be responsible for designing and implementing intelligent infrastructure and buildings that respond to the climate emergency and support sustainable...

Key ResponsibilitiesWe are seeking a highly skilled KYC Senior Analyst to join our team. In this role, you will be responsible for performing detailed KYC procedures, including customer identification, due diligence, and enhanced due diligence.You will also be responsible for screening activities, such as PEP, negative news, sanctions, socio-environmental...

Vestas is seeking a skilled Project Planning Specialist to join our team.Key Responsibilities:Plan and coordinate project activities throughout the entire life cycle.Collaborate with the BID and Sales team to prepare new proposals.Optimize construction stages to ensure efficient project execution.Develop executive and subcontractor schedules to meet project...

**Position Title :** Creator Support Specialist*Contractor Role***About the role**We are seeking a skilled Ecommerce Business Growth Specialist to join our team at Promote Project. In this role, you will work closely with our LTK creators to help them build and grow their ecommerce businesses.As a Creator Support and Development Expert, you will be...

Unlock Career Growth with Promote ProjectAs a Senior Product Manager Integrations Specialist at Promote Project, you will play a key role in developing and implementing integration solutions that drive business success. This is a unique opportunity to leverage your expertise in product management and integration to make a meaningful impact.About the...

**Job Summary**:Cofco International North America is seeking a highly skilled IT Project Specialist to join our team. The successful candidate will be responsible for the effective operation of information technology services and support across the organization.**Key Responsibilities**:Plan and implement IT projects to meet business objectives.Develop and...

D-ploy, a leading IT and Engineering Solutions company, is seeking a Project Quality Assurance Specialist to ensure project deliverables meet the highest standards of quality and compliance. As a member of the D-ploy team, the Project Quality Assurance Specialist will work with cross-functional teams to identify project risks and implement strategies to...

The role of a Kyc and Credit Risk Analyst at Danske Commodities involves conducting thorough inspections of counterparties to protect the company from financial risks. This includes following up on the backlog of KYCs, handling daily KYC operations, and assisting the Credit Risk Team with credit lines and ad-hoc cases.As a member of the Brazilian office in...

**Job Title:** Know Your Client Specialist**Job Overview:**We are seeking a highly skilled Know Your Client Specialist to join our team at Deutsche Bank. As a KYC Specialist, you will be responsible for supporting the Business with Know Your Client activities related to their clients. This includes understanding the requirements from DB's KYC Policy,...

**Job Summary**:Cofco International North America is seeking a skilled IT Project Specialist to join our team. As a key member of our technology operations team, you will be responsible for the effective operation of information technology services and support across the organization.**Key Responsibilities**:Review diagnostics and assess the functionality...

**Project Controls Excellence**At Siemens Energy, we are looking for a highly skilled Senior Project Controls Specialist to join our team. As a key member of our Project Management Organization, you will play a critical role in ensuring the successful delivery of our projects.**Key Responsibilities**Develop and maintain project schedules, resource plans, and...

Digibee is an iPaaS that scales integration workflows while reducing cost and technical debt.Rather than require specialized integration experts, Digibee lets every developer quickly build, test, deploy, govern, and monitor integrations across on-premise and cloud environments using a simple but powerful low-code interface.At Promote Project, our team is...

**Job Summary**:Cofco International North America is seeking a skilled IT Project Specialist to join our team. The successful candidate will be responsible for the effective operation of information technology services and support across the organization.**Key Responsibilities**:Review diagnostics and assess the functionality and efficiency of...

**About Us**At Shein, we're committed to making fashion accessible to all. Our on-demand manufacturing technology connects suppliers to our agile supply chain, reducing waste and enabling us to deliver a wide range of affordable products globally.**Job Responsibilities**We're seeking a skilled Project Specialist to create a referral program for new sellers...

About the RoleWe are seeking a highly motivated and detail-oriented Creator Support Specialist to join our team at Promote Project. As a key member of our team, you will play a crucial role in helping our creators grow their ecommerce businesses.Key ResponsibilitiesAssist creators in building and optimizing their ecommerce shopsHelp develop and implement...

At INDI Staffing Services, we're passionate about empowering individuals and businesses worldwide. Our cutting-edge recruiters connect leading companies with top talent, fostering a dynamic environment where innovation thrives.About the Role:As our Project Management Specialist, you'll be the backbone of our project success, the unsung hero ensuring our...

At BR50 - JBFO Julius Baer Brasil Gestão de Patrimônio e Consultoria de Valores Mobiliários Ltda, we are seeking a highly skilled Senior Risk Management Specialist to join our team. The successful candidate will be responsible for maintaining a sound and effective Financial Crime Compliance (FCC) framework in line with Know Your Customer (KYC) and...