Global KYC Specialist

Job Title: CLM KYC AnalystCorporate Title: AnalystLocation: TurkeyOverview:The expectation from this role is to be a good team player to achieve monthly targets as per plans. Knowledge of KYC is required. Keep yourself up to date with all KYC relevant procedures. Question the daily processes and find solutions to make our processes more solid and...

At Deutsche Bank, we are seeking a highly skilled KYC Analyst to join our team.The ideal candidate will have strong knowledge of KYC processes and procedures, with the ability to work independently and as part of a team. The role involves reviewing client files according to their next review dates, updating global and local systems with relevant data, and...

We strive for a culture in which we are empowered to excel together every day at Deutsche Bank.This includes acting responsibly, thinking commercially, taking initiative, and working collaboratively. Together we share and celebrate the successes of our people.In this role, you will have the opportunity to develop your skills and experience in KYC processes,...

Job DescriptionThe Operations Specialist/Senior Operations Specialist works cross-functionally to help businesses start using Token products as quickly as possible. They analyze financial documents such as credit reports or annual financial statements, analyze clients' financial data, control and collect merchants' documents, prepare necessary reports or...

About the RoleWe are looking for a highly motivated and detail-oriented individual to join our team as a Client Services Officer. In this role, you will be responsible for supporting Relationship Managers in day-to-day business execution, acting as the first point of contact for customers, and executing deals between customers and internal stakeholders.Main...

We believe that everyone has the potential to excel and make a meaningful contribution to our business.In this role, you will have the opportunity to develop your skills and experience in KYC processes, while working closely with our global teams to achieve our goals.You will be responsible for reviewing client files according to their next review dates,...

Job OverviewWe are seeking a highly skilled International Financial Specialist to join our team in Turkey. As a key member of our Institutional Cash and Trade (ICT) business, you will be responsible for supporting sales activities for institutional clients in Turkey and Azerbaijan.Key ResponsibilitiesDeliver exceptional client service by upholding...

Job SummaryWe are seeking a highly motivated Sales Specialist to join our team at Global IT International. As a key member of our sales team, you will be responsible for selling our WEOLL product and service, which helps improve employee engagement, satisfaction, and agile culture within companies in Turkey.

Job DescriptionThe Global Sourcing Specialist will be responsible for managing global sourcing activities, including procurement, logistics, and inventory management. This role requires strong analytical and problem-solving skills, as well as excellent communication and negotiation abilities.Key Responsibilities* Manage global sourcing activities, including...

As a Global Sourcing Specialist at Trimco Group, you will be responsible for developing new products and managing ongoing projects with the supply network.Our company values teamwork and mutual support, and we believe in showing respect for one another.We are looking for a candidate who is result & solution oriented, and has a strong analytical approach with...

What We Look ForWe're seeking a highly motivated and skilled individual to join our Compliance team as an AML Specialist. To succeed in this role, you should possess:Essential SkillsA Bachelor's degree or equivalent practical experience.A good command of English and Turkish languages.Turkish citizenship.Knowledge of AML/CFT/Sanctions/KYC and industry best...

Job OverviewWe are seeking a highly skilled Global Sourcing Specialist to join our team. In this role, you will be responsible for managing relationships with factory management to apply the right resources, processes, tools, and strategy to achieve operational excellence.Main Responsibilities:Roll out and implement adidas best practices and directions to...

Pfizer Turkey is looking for a highly motivated Global Data Services Specialist to join our Global Operations Services Center. In this role, you will be accountable for delivering data validation and stewardship for data sets in scope.About the RoleYou will work closely with Commercial Operations colleagues to deliver reporting and analytics...

About This RoleWe are seeking a highly skilled Sales Support Specialist to join our team at our Istanbul Office. As a key member of our team, you will be responsible for managing stock control, organizing sales and deliveries, and providing technical support to our clients.Key Skills and QualificationsBachelor's degree in business administration or related...

**What We Offer:**At MERCK GRUPPE, we value innovation, collaboration, and continuous learning. As a regulatory affairs specialist, you will enjoy:A competitive compensation package.Opportunities for professional growth and development.A dynamic work environment that fosters creativity and teamwork.**Responsibilities:**Ensure compliance with regional...

Job OverviewThe role of Global Logistics Specialist is to develop and manage a customer portfolio regarding out-of-gauge and breakbulk shipments. The ideal candidate will have excellent communication skills and the ability to build strong relationships with customers.Key Responsibilities:Identify commercial market opportunities and prospects, and follow up...

Global Logistics Sales SpecialistAt Damco Spain SL, we strive to become the global expert in integrated logistics, offering a comprehensive end-to-end service that simplifies trade and enhances customer experience. As entrepreneurs at heart, we seize every opportunity to innovate and grow. Our diverse team members bring unique perspectives and contributions,...

About the PositionThe Global Financial Governance Specialist role is a critical component of our finance team, responsible for ensuring compliance with regulatory requirements, maintaining accurate financial records, and providing expert advice on financial matters.Key ResponsibilitiesProvide technical expertise on financial governance, regulatory...

Job DescriptionThis role is part of our team of procurement specialists who manage our cabinet portfolio globally. As a dynamic individual, you will be responsible for developing and implementing regional sourcing strategies to support commercial, technical, innovation, and sustainability requirements.You will create and maintain a 3-year value chain...

Job SummaryMUFG Bank Turkey A.Ş is seeking a client services officer who is passionate about building a career in front office (Corporate Banking). This role involves supporting Relationship Managers in day-to-day business execution, acting as the first point of contact for customers, and executing deals between customers and internal stakeholders. The...