Search Results: 209 vacancies
...About Tide
At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing...
...review of policies and procedures on process compliance risks and issues that are material to the Business, including in particular Anti-money Laundering, Know Your Customer (KYC) and Suitability ensure adequate staff awareness and training.
Effectively address the business...
...all of our internal and external customers, to maintain people’s trust in our business. We believe in giving customers fair value for money, and we provide a working environment where employees have equal opportunities to excellent benefits and working conditions. Our ethical...
...reward, benefits and wellbeing programmes are designed so you can come to work feeling your very best self. Our benefits focus on health, money and lifestyle so you can tailor your benefits to your own personal needs. Whether it’s your physical and mental wellness, getting to...
...Maintenance of customer service levels through speedy resolution of queries raised by Prime Brokerage clients
Daily allocation of client money.
Compliance with all relevant Regulatory and BofAML Control Standards and policy requirements.
To identify changes to processes...
...communication and time management skills are an essential requirement for this job.
Primary products covered will include Fixed Income, Money markets, FX, Rates
Outstanding financial control expertise in treasury products, familiarity with global markets businesses or...
...Engineer position may be a perfect fit for you. Please check out the link for edge shopping here: Microsoft Edge Shopping | Save time and money with built-in savings features
We are passionate about building highly engaging and accessible products for all our users and...
...reward, benefits and wellbeing programmes are designed so you can come to work feeling your very best self. Our benefits focus on health, money and lifestyle so you can tailor your benefits to your own personal needs. Whether it’s your physical and mental wellness, getting to...
...and help identify any suspicious activities on our platforms and be at the forefront of Hugosave’s efforts to keep customers and their money safe. The role would report to the Head of Compliance and also work closely with the cross - functional teams.
What a Compliance...
...%
~ Adhere to the laid down process and guidelines
Timely processing of docs within zero days of receipt
Zero Day closure of Money pending cases
IM/IMF/Distribution team Query handling and enablement of Partner on UW guidelines
Drive 13M Persistency Target 85...
...an inexhaustible lineup of talent (fresh and lateral) who want to work with us.
Craft fulfilling careers and career paths balancing money, personal growth, family, and society.
Create sustainable processes and practices with self-improvement baked in
Establish a...
...reward, benefits and wellbeing programmes are designed so you can come to work feeling your very best self. Our benefits focus on health, money, and lifestyle so you can tailor your benefits to your own personal needs. Whether it's your physical and mental wellness, getting to...
...with clients on a daily basis by assisting with services such as setting up checking and savings accounts, authorizing loans, and moving money. They also counsel clients on banking products and services.We are looking for a client-oriented banker to join our banking team. Your...
...Zelis Recruiter, please ensure whomever is contacting you truly represents Zelis Healthcare. We will never asked for the exchange of any money or credit card details during the recruitment process. Please be aware of any suspicious email activity from people who could be...
...completeness and accuracy of the “Know Your Customer” data and information that is collected on our clients and to ensure compliance with Anti-Money Laundering policies and procedures. In addition, this job is to ensure that the appropriate Risk related activities are preformed...
...re-KYC Team Lead
Location: Hyderabad
Department: KYC
Who are Tide:
At Tide, we're on a mission to save businesses time and money. We're the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. Using the latest tech, we...
...meeting quality standards for services, and evaluation of customer satisfaction.
. Management of Financial Resources - Determining how money will be spent to get the work done, and accounting for these expenditures.
. Administration and Management - Knowledge of business...
...experience as a Cashier or in a similar role
Basic PC knowledge and familiarity with electronic equipment (e.g. cash register, scanners, money counters, etc.)
Strong communication and time management skills
Customer satisfaction-oriented
Attention to detail and...
...reward, benefits and wellbeing programmes are designed so you can come to work feeling your very best self. Our benefits focus on health, money, and lifestyle so you can tailor your benefits to your own personal needs. Whether it’s your physical and mental wellness, getting to...
...engineering best practices across teams.
. Help us to identify the right choice of tools for solving the problem to minimize time, money and gain maximise efficiency.
Must have Skills.
. Bachelor of Technology or Engineering from a reputed institute
. 8+ years of...
