KYC Support Clerk

Job Overview:Omron Electronics S.p.A. is seeking a motivated Financial Clerk Position to join our dynamic team.Main Responsibilities:Cost Accounting and Financial Statement Preparation: Prepare month-end financial statements, including balance sheets and income statements.Employee Expense Management and Reconciliation: Process and reconcile employee...

Company OverviewMUFG Bank Turkey A.Ş is a leading international financial institution with a strong presence in the global market. As a client services officer, you will be part of a dynamic and collaborative team that provides exceptional support to our clients.Job DescriptionWe are seeking a highly motivated and detail-oriented individual to join our team...

Japanese Global Corporate & Investment Banking / Client Services OfficerMUFG Bank Turkey A.Ş is seeking a client services officer who is passionate about building a career in front office (Corporate Banking). The tasks include operational and business management features and KYC. This is a unique opportunity to join a dynamic and international organization....

Job DescriptionLead a diverse team of banking operations agents (Support, KYC, Compliance) and oversee their growth and development.Collaborate closely with operations teams and stakeholders across locations to ensure cohesive strategies.Mentor and guide your team members to achieve individual and collective success.

We want to give our users a smooth and hassle-free banking experience, while ensuring we're available whenever they need us to. As Group Lead Support, you take ownership in leading a team of helpful and efficient agents. Your role is to lead one of these teams, to make sure they meet our users' expectations and continuously improve their performance in doing...

Business Company: OMRON Headquarters (HQ)Location: İstanbul, TREmployment Type: AgencyKey ResponsibilitiesPerform month-end cost accounting activityAct as one point of contact for employee expensesProcessing and Booking of Received customer chequesPreparing/Printing local statutory ledgersAssist with internal and external audit processes by providing...

Key ResponsibilitiesAnalysis of financial documents such as credit reports or annual financial statementsAnalyze the clients' financial dataControlling and collecting merchants' documents.Prepare necessary reports or information for management to make decisionsConduct verification processes of KYC, KPS, GIB, etc.Establish and maintain positive relationships...

MUFG, a leading global financial group, is seeking a highly experienced Relationship Manager to join its Global Corporate and Investment Banking team. In this role, you will be responsible for originating, maintaining, and developing multi-product relationships with Sovereign and corporate clients.The ideal candidate will possess 8-12 years of experience in...

Sarus | Kripto, a growing and innovative cryptocurrency exchange, is seeking a highly skilled Compliance Officer to join our team. The ideal candidate will ensure full regulatory compliance, minimize risk exposure, and maintain our reputation as a trusted, secure financial services provider.Key Responsibilities:Develop, implement, and maintain compliance...

About the RoleWe are seeking a skilled administrative professional to fill the Practice Coordinator role at our Istanbul office. The successful candidate will have a proven track record of delivering high-quality results in a fast-paced environment, with excellent communication skills and the ability to build strong relationships with colleagues and...

Job DescriptionMUFG Bank Turkey A.Ş is a leading international financial institution seeking a dynamic and ambitious individual to join its team as a Client Services Officer in the Japanese Global Corporate department.Key Responsibilities:Support Relationship Managers in day-to-day business execution, acting as the first point of contact for customers in...

Senior User Acquisition & CRO SpecialistCoinTR is a leading cryptocurrency exchange platform, empowering users to buy, sell, and manage digital assets with ease and security. As a Senior User Acquisition & CRO (Growth) Specialist, you will be responsible for driving user growth and optimizing the entire user journey—from acquisition to retention—across...

Global Corporate & Investment Banking / Relationship Manager, Vice PresidentDo you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and...

**Job Description**Citigroup is seeking a talented Senior Analyst to join its Corporate Banking team. This role is responsible for assisting the bank's largest clients with their overall banking needs in various fields, including Debt Capital Markets, Export Credit Agency Guaranteed Financings, Liquidity/Cash Management, Trade & Treasury Solutions, and...

Get AI-powered advice on this job and more exclusive features.HRBP @CoinTR | ex-Gate.io | ex-MEXC | Helping global companies for localization processAbout CoinTRCoinTR is a leading cryptocurrency exchange dedicated to providing secure, innovative, and user-friendly financial solutions. At CoinTR, we are committed to fostering trust and compliance while...

AI Data Engineer - Fintech, FS Applications, SQL, PythonPosted 1 day agoLocation: Dubai, AELevel: SeniorSalary Range: To be discussedFull Job DescriptionSummary:Join as a AI Data Engineer in Dubai, Istanbul, or Vienna. Build and maintain AI data infrastructure. Requires SQL, Python, and Fintech experience. Apply nowDescription:This role can be based in...

Direct message the job poster from Token Finansal TeknolojilerTalent Acquisition & Development AssociateStep into the future of fintech with usWe're not just a company; we're a dynamic team of innovators pushing the boundaries of what's possible. We're on the lookout for passionate, forward-thinking Operations Specialist/Senior Specialist to join us on this...

Get AI-powered advice on this job and more exclusive features.We, as Çalık Enerji, offer the energy from nature to the people to build a better and sustainable future.Since its establishment in 1998, Çalık Enerji has become one of the world's leading energy companies, bringing the energy of nature to the service of people through successful projects...

Job DescriptionThe Corporate Banking Senior Analyst is an intermediate-level position responsible for assisting Citi's largest clients with their overall banking needs in various fields including but not limited to Debt Capital Markets, Export Credit Agency Guaranteed Financings, Liquidity/Cash Management, Trade & Treasury Solutions, and Derivatives...

Job Description:Credit and Counterparty Risk SpecialistWe are seeking a highly skilled Credit and Counterparty Risk Specialist to join our team in Istanbul. As a key member of our risk management team, you will be responsible for managing counterparty risk analysis, obtaining and reviewing financial information, analyzing credit grades, and monitoring...