kyc

🚀 Welcome to Your Next Adventure! About The Role AML Operations Analyst will support AML and compliance activities by reviewing customer profiles, monitoring transactions, identifying suspicious activity, and conducting investigations. Working closely with cross-functional teams, you will help manage risks, ensure regulatory compliance, and contribute to...

🚀 Welcome to Your Next Adventure! About The Role AML Operations Analyst will support AML and compliance activities by reviewing customer profiles, monitoring transactions, identifying suspicious activity, and conducting investigations. Working closely with cross-functional teams, you will help manage risks, ensure regulatory compliance, and contribute...

Architecte IT ApplicatifNous recherchons, pour notre siège de UBCI Siège Bourguiba, 74 Avenue Habib Bourguiba, TUNIS, un(e) Architecte IT Applicatif experimenté(e)Champ d'action et principales responsabilités: Garantir la cohérence, l’évolutivité et la Pérennité de l’ensemble du Système d’Information applicatif en alignant l’architecture...

🚀 Welcome to Your Next Adventure! About The Role Reporting to the Head of Operations and working under the guidance of the Customer Care Coordinator, the Customer Care Specialist – Level 2 will play a key role in supporting customers and businesses using the company's digital wallet and mobile payment se...

Main responsibilities : Within the Financial Compliance & ESG Department of the Questel Group and under the responsibility of the Group Financial Compliance & ESG Director, you will contribute to the following missions: - Sanctions Compliance & Third-Party Risk Management Maintain and periodically update the Group's list of high-risk jurisdictions,...

We are looking for a highly motivated and experienced Product Owner to lead and drive the development of innovative solutions, with a strong focus on cryptocurrency, blockchain, and fintech technologies. The ideal candidate will bridge the gap between business needs and technical execution, ensuring successful product development, market adoption, and...

Activité ODDO BHF Tunis est une entreprise de services financiers en pleine croissance créée en 2009 afin d’accompagner le développement du Groupe Oddo BHF. Avec plus de 300 de collaborateurs, elle exerce aujourd’hui ses activités dans deux domaines principaux : l’analyse financière, et l’informatique.. L’équipe informatique assure le...

About Axe Finance Founded in 2004, Axe Finance is a global market-leading software provider focused on credit risk automation for lenders looking to provide an efficient, competitive, and seamless omnichannel financing journey. Axe Finance developed Axe Credit Portal (ACP), a future-proof AI-driven solution to automate the entire credit lifecycle from KYC...

Activité ODDO BHF Tunis est une entreprise de services financiers en pleine croissance créée en 2009 afin d’accompagner le développement du Groupe Oddo BHF. Avec plus de 300 de collaborateurs, elle exerce aujourd’hui ses activités dans deux domaines principaux : l’analyse financière, et l’informatique. L’équipe informatique assure le...

🚀 Welcome to Your Next Adventure! About The Role Customer Care Specialist – Level 2 will play a key role in supporting customers and businesses using the company's digital wallet and mobile payment services in Tunisia. The role serves as the primary escalation point for Level 1 Contact Center teams, taking ownership of complex B2C and B2B customer...

**🚀 Welcome to Your Next Adventure!** **About The Role** **Customer Care Specialist – Level 2** will play a key role in supporting customers and businesses using the company's **digital wallet and mobile payment services in Tunisia.** The role serves as the primary escalation point for Level 1 Contact Center teams, taking ownership of complex **B2C...

Main responsibilities : Within the Financial Compliance & ESG Department of the Questel Group and under the responsibility of the Group Financial Compliance & ESG Director, you will contribute to the following missions: - Sanctions Compliance & Third-Party Risk Management - Maintain and periodically update the Group's list of high-risk jurisdictions,...

Founded in 2004, Axe Finance is a global market-leading software provider focused on credit risk automation for lenders looking to provide an efficient, competitive, and seamless omnichannel financing journey. Axe Finance developed Axe Credit Portal (ACP), a future-proof AI-driven solution to automate the entire credit lifecycle from KYC to servicing...

Founded in 2004, Axe Finance is a global market-leading software provider focused on credit risk automation for lenders looking to provide an efficient, competitive, and seamless omnichannel financing journey. Axe Finance developed Axe Credit Portal (ACP), a future-proof AI-driven solution to automate the entire credit lifecycle from KYC to servicing...