kyc

Har du solid erfaring med antihvitvaskingsarbeid og kundetiltak, og ønsker en sentral rolle i et ledende norsk advokatfirma? Vi styrker compliance-funksjonen og søker nå en erfaren medarbeider med faglig tyngde innen AML og KYC til vårt kontor i Oslo. Om rollenSom compliance-medarbeider får du en nøkkelrolle i SANDS Advokatfirma AS sin etterlevelse av...

G MASS is seeking a highly motivated KYC Client Onboarding Analyst to join one of our Investment Banking clients as they continue to grow their Capital Markets business in Europe. You will play a pivotal role in supporting the build-out and management of the end-to-end onboarding (Transition) function across Capital Markets, focusing primarily on low-touch...

G MASS is seeking a KYC Client Onboarding Analyst to support end-to-end onboarding for a Europe-based Investment Banking client, focusing on low-touch onboarding for UK and Ireland markets.You will coordinate across Credit, KYC, Legal, and Operations, manage onboarding pipelines, and act as the go-to contact for onboarding-related activity, ensuring...

Capitex is seeking a Data Analyst to own source-to-target data mapping, migration and validation within the Fenergo CLM data model. You will translate legacy and golden-source data into a clean, audit-ready dataset to support KYC/CDD and onboarding workstreams.Working closely with configuration, QA and client data owners, you will design mappings, run ETL...

Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part...

Assala Energy is seeking a meticulous Compliance Analyst to join its Legal & Compliance team in London. You will support third-party integrity due diligence (IDD), regulatory monitoring, and governance activities to strengthen the compliance framework.Responsibilities include tracking regulatory changes, drafting policies, maintaining logs, conducting IDD...

Morgan Hunt is representing a leading international law firm in London seeking a Financial Crime Analyst to join the Risk & Compliance team. You will play a pivotal role in client onboarding, performing AML/KYC checks, due diligence and ongoing financial crime risk assessments.The role requires practical knowledge of AML, KYC and CDD, with the ability to...

PROGRAMME CONTEXTCapitex is sourcing specialist resource into the Data workstream of a live Fenergo (Fenx) CLM implementation. The programme is delivering client lifecycle management, KYC/CDD and onboarding capability for a regulated financial institution, with the Data workstream responsible for migrating and validating client, entity and due-diligence data...

AA Exchange Company Pvt. Ltd. is seeking a Remittance Officer to handle domestic and international remittances. You will ensure accurate processing, verify customer details, and maintain compliance with AML/KYC standards.The role emphasizes customer service, documentation, and collaboration with branch staff to support smooth operations. Training on...

Responsible for processing domestic and international remittances, ensuring compliance with regulatory standards, and maintaining accurate records with the following requirements: Transaction Processing: Handle inward and outward remittance transactions accurately and promptly. Verify customer identification and transaction details to prevent errors or...

A leading international law firm is looking to appoint a Financial Crime Analyst to join its Risk & Compliance team in London.The role would suit someone with a background in AML, KYC, CDD or broader financial crime compliance who is looking to build on their experience within a professional services environment.You will play an important role in the firm's...

PROGRAMME CONTEXTCapitex is sourcing specialist resource into the Testing workstream of a live Fenergo (Fenx) CLM implementation. The programme is delivering client lifecycle management, KYC/CDD and onboarding capability for a regulated financial institution, with the Testing workstream responsible for validating the configured solution end-to-end ahead of...

Capitex is seeking an experienced financial crime professional to act as nominated officer for two Annex 1 entities under the FCA. This fractional role requires 2–3 days per month with flexible scheduling and occasional Central London attendance.The role centers on AML/KYC oversight, risk assessment, and reporting rather than operational processing. You...

S2M Bemanning AS i Mo i Rana søker en erfaren prosjektleder til et fleksibelt 20 % stilling i et fintech-prosjekt med fokus på digital pengeoverføring. Du vil bidra fra idé og planlegging til samarbeid med betalingsleverandør og senere lansering, med ansvar for oppfølging av europeiske leverandører, innhenting av tilbud, og budsjett.Erfaring fra...

Oslo Om stillingen Millioner bruker BankID og BankAxept hver dag. Nå skal vi ta nye posisjoner. Stø er selskapet bak Norges mest brukte digitale tjenester: BankID og BankAxept. Hver dag sørger vi for at millioner av nordmenn kan identifisere seg, signere og betale trygt og sømløst. Med Stø KYC, har vi også tatt en tydelig posisjon...

Senior Product Designer - Onboarding & Activation London Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If you’re a...

Assala Energy is a dynamic Oil and Gas Exploration and Production company committed to the sustainable development of its assets in Gabon. We value a collaborative approach, promote diversity, and prioritize safety and integrity in all our operations.We are seeking a detail-oriented and proactive Compliance Analyst to support our Legal & Compliance team in...

About OutpostGlobal expansion is broken. Without a local entity, conversion rates fall, costs rise, and compliance gets messy. Outpost fixes it. Selling internationally is a maze of tax, payments, and operational friction. Most brands avoid it or expand slowly and expensively. Outpost is your modular back office for global commerce. Pick only what you need...

Some people run on coffee. Others run on moonlight. If you are a natural night owl who thrives in a calm, independent environment, this is your lane. We are seeking experienced Norwegian-speaking Customer Support Specialists to join an established iGaming company in Malta—Europe's premier hub for online gaming and tech. You will be the first point of...