Job Title Compliance Manager (MTF) Job Description About Spectrum: Spectrum is an innovative new approach to retail trading for those who want 24-hour trading access to the markets. Headquartered in Frankfurt, Germany, we offer a new way of dealing in securitised derivatives for the Pan-European retail market; introducing a purpose-built 24-hour lit trading venue, with complete transparency, increased choice and maximum control. Our best-in-class technology ensures we safely match thousands of orders and quotes every second, meaning retail investors can be confident in trading what they want, at the price they want, 24 hours a day. BaFin authorised, we're forever exploring new ways to light up potential within people, technology and the markets, so that we can enable our customers, and importantly their retail investors, greater access to unlock a new world of opportunities. Opening the door to a more regulated, reliable, and rewarding tomorrow. By defying...
29/07/2021
Full time
Job Title Compliance Manager (MTF) Job Description About Spectrum: Spectrum is an innovative new approach to retail trading for those who want 24-hour trading access to the markets. Headquartered in Frankfurt, Germany, we offer a new way of dealing in securitised derivatives for the Pan-European retail market; introducing a purpose-built 24-hour lit trading venue, with complete transparency, increased choice and maximum control. Our best-in-class technology ensures we safely match thousands of orders and quotes every second, meaning retail investors can be confident in trading what they want, at the price they want, 24 hours a day. BaFin authorised, we're forever exploring new ways to light up potential within people, technology and the markets, so that we can enable our customers, and importantly their retail investors, greater access to unlock a new world of opportunities. Opening the door to a more regulated, reliable, and rewarding tomorrow. By defying...
About Unlimint Founded in 2009, Unlimint (formerly Cardpay) provides fast-growing innovative tech businesses with a convenient and simple business interface that enables payments to flow freely and invisibly. From London to Singapore and from San Francisco to Sao Paulo, we help local clients enter new markets, and global businesses to explore new industries and reach new milestones. Following the highest banking industry standards, we are dissolving the borders that have previously limited international expansion. Our constantly evolving business interface – made by innovators for innovators – is designed to make the financial world of tomorrow closer to businesses here and now. About The Role Unlimint is looking for a Public Relations Manager who can drive WOW communications and collaborations with top world influencers & bloggers. We want our news to be vibrant and up-to-date, no boring press releases but original content that generates buzz. We are a global...
16/07/2021
Full time
About Unlimint Founded in 2009, Unlimint (formerly Cardpay) provides fast-growing innovative tech businesses with a convenient and simple business interface that enables payments to flow freely and invisibly. From London to Singapore and from San Francisco to Sao Paulo, we help local clients enter new markets, and global businesses to explore new industries and reach new milestones. Following the highest banking industry standards, we are dissolving the borders that have previously limited international expansion. Our constantly evolving business interface – made by innovators for innovators – is designed to make the financial world of tomorrow closer to businesses here and now. About The Role Unlimint is looking for a Public Relations Manager who can drive WOW communications and collaborations with top world influencers & bloggers. We want our news to be vibrant and up-to-date, no boring press releases but original content that generates buzz. We are a global...
KYC Analyst Compliance-Kundenbetreuer Aufgaben Kommunikation mit Kunden via Telefon und Email, um von der Compliance-Abteilung angeforderte Information und Dokumente vom Kunden zu bekommen. Auswertung von Dokumenten zur Kundenverifizierung und Geldwäsche Bekämpfung Abstimmung Kundenbetreuern, Kundensupport und der Compliance Abteilung Qualifikationen Gute Kommunikationsfähigkeit Muttersprachliche Deutschkenntnisse sowie gute Englischkenntnisse Schnelle Auffassungsgabe Analytische Denkweise Vorteile Kenntnisse in der Prävention von Geldwäsche und KYC Prozeduren Abgeschlossene Bank- oder Kaufmännische-Ausbildung Compliance account manager tasks Communication with customers via telephone and email in order to receive information and documents requested by the compliance department from the customer. Evaluation of documents for customer verification and anti-money laundering Coordination of customer advisors, customer support and the compliance...
16/07/2021
Full time
KYC Analyst Compliance-Kundenbetreuer Aufgaben Kommunikation mit Kunden via Telefon und Email, um von der Compliance-Abteilung angeforderte Information und Dokumente vom Kunden zu bekommen. Auswertung von Dokumenten zur Kundenverifizierung und Geldwäsche Bekämpfung Abstimmung Kundenbetreuern, Kundensupport und der Compliance Abteilung Qualifikationen Gute Kommunikationsfähigkeit Muttersprachliche Deutschkenntnisse sowie gute Englischkenntnisse Schnelle Auffassungsgabe Analytische Denkweise Vorteile Kenntnisse in der Prävention von Geldwäsche und KYC Prozeduren Abgeschlossene Bank- oder Kaufmännische-Ausbildung Compliance account manager tasks Communication with customers via telephone and email in order to receive information and documents requested by the compliance department from the customer. Evaluation of documents for customer verification and anti-money laundering Coordination of customer advisors, customer support and the compliance...
Company Description Fascinated by the future and captivated by technology? Smart, driven and want to make a difference in the world? You'll fit right in . Join a diverse team at Visa, where your individuality fits right in. We can provide the opportunity to shape the payments experience globally. Together, let's transform the way the world pays. Think you know us? Our mission is to connect the world through the most innovative, reliable and secure digital payment network that enables individuals, businesses and economies to thrive. Individuality fuels our brand and our global team we're proud that we are a talented team of 15,000 individuals with unique backgrounds, perspectives and experiences. Therefore, we understand that you are much more than your day job. We encourage quality of life outside of the office, whether it's taking advantage of agile work schedules or our wellness programs, Visa respects and encourages meaningful work/life...
02/07/2021
Full time
Company Description Fascinated by the future and captivated by technology? Smart, driven and want to make a difference in the world? You'll fit right in . Join a diverse team at Visa, where your individuality fits right in. We can provide the opportunity to shape the payments experience globally. Together, let's transform the way the world pays. Think you know us? Our mission is to connect the world through the most innovative, reliable and secure digital payment network that enables individuals, businesses and economies to thrive. Individuality fuels our brand and our global team we're proud that we are a talented team of 15,000 individuals with unique backgrounds, perspectives and experiences. Therefore, we understand that you are much more than your day job. We encourage quality of life outside of the office, whether it's taking advantage of agile work schedules or our wellness programs, Visa respects and encourages meaningful work/life...
