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Description As part of the Account Opening team, you will manage and review AML/KYC documentation relevant to opening bank accounts... documentation relevant to opening of bank accounts to Apex Group clients. Acting as first reviewer at a local level in order... Apply Now

are we: KBC Global Services is the engine behind KBC Group - a leading bank-insurance group with over 41,000 talented employees... Apply Now

. For more information, visit www.exlservice.com. EXL never requires or asks for fees/payments or credit card or bank... Apply Now

Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award-winning international trade finance institution... (Stand-by Letter of Credit), BG (Bank Guarantee) necessary for them to trade successfully in the global market. Identify... Apply Now

Присъедини се към екипа на най-добрата банка за работа в България като станеш Асистент продажби* Ако ти: Комуникативен - обичаш да разговаряш с хората и да им помагаш Екипен играч - колегите ни са страхотни и ще поддържате екипния дух... Apply Now

largest retail online brokers in Europe. In times of bank consolidation, low real interest rates and digitalization... Apply Now

data and information obtained during the working process, in accordance with the internal bank regulations and legislation..., Economics, Mathematics or Statistics ∙ Knowledge in the field of Banking regulations, bank accounting, controlling or finance... Apply Now

first and largest in terms of scale consolidation project in the Bulgarian banking sector. Since 2017 the Bank has been part... of the Belgian bank-insurance group КВС, currently the largest financial group in Bulgaria. At UBB we share values... Apply Now

- a strong international bank assurance group - DZI continues to be a leading player on the Bulgarian Insurance Market. Our mission... Apply Now

first and largest in terms of scale consolidation project in the Bulgarian banking sector. Since 2017 the Bank has been part... of the Belgian bank-assurance group КВС, currently the largest financial group in Bulgaria. The Data Quality Management... Apply Now