20 Forex & Fintech jobs found

We are looking for a KYC Operations Analyst to join our Customer Service team. Reporting directly to the KYC Operations Supervisor, the successful candidate will be responsible for ensuring that all existing client relationships have undergone the appropriate client screening, as mandated by the relevant AML Processes and the KYC procedures. If you consider yourself as the ideal candidate for this exciting opportunity of the KYC Operations Analyst, apply now! More specifically, as a KYC Operations Analyst, you will: - Assess and evaluate new account information, using various resources to confirm account information; - Perform the required KYC screening on existing clients by documenting and corroborating the information obtained on the client, as required by the KYC procedures; - Be responsible for the maintenance of client and account information in the respective bank systems, including information about authorized signatories; - Monitor the end to end...

We are looking for a top league AML/CTF professional, with proven expertise in the Anti Financial Crime (AFC) field, including but not limited to Money Laundering and Terrorism Financing detection and mitigation. Why us ? Because we are the first European entirely cloud-based Neobank using Microsoft Azure with branches in 23 countries in Europe. Our mission is to change how businesses pay and get paid. Viva Wallet is a Principal Member of Visa and MasterCard for acquiring and issuing services with direct connectivity to the Card Schemes. What you will do: Implement and enhance in adherence to the local law & respective regulations the Group's AFC (including AML/CFT) policies and procedures. Prepare reports for external authorities and internal stakeholders. Handle individual cases and conclude on filing if needed. Monitor adherence to domestic KYC requirements and transactional behavior of the local portfolio of merchants Hold...

iBanFirst est un acteur international des services financiers offrant des solutions au-delà des frontières bancaires. Une véritable alternative à l’offre traditionnelle des banques, iBanFirst aide les PME internationales à se développer tout en simplifiant leurs opérations quotidiennes. iBanFirst a développé une plateforme bancaire de pointe qui permet aux entreprises de réaliser des transactions multidevises rapides, sécurisées et économiques. Grâce à iBanFirst, les équipes financières peuvent envoyer et recevoir des paiements dans plus de 30 devises et couvrir leurs risques de change. Créé à Paris en 2013, iBanFirst est une entreprise française réglementée par la Banque Nationale de Belgique en tant qu’établissement de paiement habilité à exercer dans toute l’Union européenne. Elle sert aujourd’hui des milliers de clients dans toute l’Europe. Membre du réseau SWIFT et homologuée SEPA, iBanFirst dispose des licences AISP et PISP en vertu de la DSP2. Elle a levé 46 millions...

ClearFacts is looking for an experienced PHP Symfony Developer to reinforce the team and help them improve their cloud platform. Depending on your preference, you will be working on user-facing applications or backend services, or a combination of both. Like to write efficient, re-usable and well documented code? Experienced in working on large scale Web applications? Willingness to work on a complex code base and bring some refactoring innovation? You will • have access to learning resources • be given room for creating prototypes & PoC's as part of the creative process If all of this feels like your happy place you should apply right now and join ClearFacts (Isabel Group), a scale-up that believes in: • Simplicity • Innovation • Agility • Ownership & accountability • Continuous improvement • Sharing knowledge • Code quality, security & open design • Sharing a beer This position is open for both contractors and permanent employees, not for...

Key Account Director Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Our FX Key Account Directors are the heartbeat of our sales floor, experts in what they do and role models for how they do it. You’ve put in the hours building client relationships, building your knowledge and building your reputation. Now you’re ready to step up onto a bigger stage to showcase your sales talents with an international brand, inspiring the next generation of FX salespeople at Ebury as you lead the charge for new business. About The Job As an FX Sales Director, you’ll be focused on building your career in sales, driven by targets and a highly competitive commission structure while making a lasting impression on a vast client base. Originate new...

Viva Wallet is a European Fintech disruptor on a mission to change how businesses pay and get paid. Over the years we gained considerable expertise. The company was founded in 2000 and has its presence in 23 countries such as: UK, Belgium, France, Netherlands, etc. It is the first European payment services provider entirely cloud-based over Microsoft Azure and licensed e-money institution for the provision of payment services in the 31 countries of the European Economic Area (EEA-31). Our proprietary, game-changing technology helps millions of users daily run their businesses better, faster and cheaper, whether online, via mobile, in person, or through a physical network of agents. Viva wallet is the principal member of Bancontact, American express, MasterCard and Visa for issuing and acquiring and a partner to leading global companies, such as Microsoft, Alipay, and PAX. We are a licensed e-money Institution, based on the provisions of European Commission's PSD1 and PSD2...

At Wise we believe that the people closest to risks are best placed to identify and address these. We are looking for an experienced Financial Crime professional to join Wise’s mission, who will get close to the Suspicious Activity Reporting process and maintain oversight of the investigation process and its output. Your Mission Coach and mentor the first line reporting team to apply best practices Act as final point of approval for all SARs before they are submitted to CTIF Support the AMLCO and FinCrime Oversight Specialists on enquiries and projects relating to reporting to the FIU Create an independent oversight reporting logic that keeps the AMLCO and the responsible leaders of Wise EU fully informed of current and emerging Financial Crime risks as they are reflected in reporting to the FIU Provide feedback to the first line AML investigations and reporting teams on how to effectively adapt their controls to address EU specific Financial Crime risks This Role...

Business Developer Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by Glassdoor and AltFi. We’re looking for Europe’s next generation of salespeople who will be joining us after a record-breaking year. We’re seeking motivated and positive self-starters who want to accelerate their careers and become experts within the Foreign Exchange market. About The Job As a Business Developer, you will be a crucial contributor to the growth of Ebury, responsible for delivering a great experience for new customers. At every step, you’ll be supported by one of our Heads of Desk who have a vested interest in helping you perform and know first-hand what it takes to be successful in the role. Responsibilities Researching and qualifying potential clients to build a database of leads. Use the phone to contact C-level executives of businesses across a diverse range of sectors. Learn about your clients’ businesses, building an...

Business Developer Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by Glassdoor and AltFi. We’re looking for Europe’s next generation of salespeople who will be joining us after a record-breaking year. We’re seeking motivated and positive self-starters who want to accelerate their careers and become experts within the Foreign Exchange market. About The Job As a Business Developer, you will be a crucial contributor to the growth of Ebury, responsible for delivering a great experience for new customers. At every step, you’ll be supported by one of our Heads of Desk who have a vested interest in helping you perform and know first-hand what it takes to be successful in the role. Responsibilities Researching and qualifying potential clients to build a database of leads. Use the phone to contact C-level executives of businesses across a diverse range of sectors. Learn about your clients’ businesses, building an...

This is Adyen Adyen is the payments platform of choice for the world's leading companies, delivering frictionless payments across online, mobile, and in-store channels. Our team members are motivated individuals that help each other do remarkable things every day. We face unique technical challenges at scale and we solve those as a team. And together, we deliver innovative and ethical solutions that transform the way the world pays. We took an unobvious approach to starting a payments company, building a platform from scratch. Now, Adyen serves the world's brightest companies like Facebook, Uber, L'Oreal, Casper, Bonobos and Spotify. Implementation Manager As a Technical Project Manager (Implementation Manager), you will work closely with Adyen’s commercial teams to support, manage and implement the technical integrations of key accounts onto the Adyen platform. This is an opportunity for a strong tech profile with a commercial touch who wants to work in a fast-paced,...

Silverfin reinvents the way financial advisors work. Our cloud-based technology allows accountancy firms and financial advisors to streamline significant parts of their workload and spend more time on value adding activities. Growing rapidly since our founding year 2013, we have completed a series-A and series-B funding round. These funds are used to accelerate our international expansion. Originated in Belgium, we have successfully launched activities in the Benelux, UK and Nordics, and are about to enter additional markets across Europe and globally. We have an exciting opportunity to work in a growing and evolving Customer Success Team, with aspirations of becoming a truly world class organisation. As a Customer Success Manager (CSM) Your key focus is to drive value, adoption and retention of your customers investment. Success of this role is defined by the customer deriving consistent value from Silverfin , resulting in the renewal and growth of their...

About Fair, Focused, Forward iBanFirst is a global financial services provider delivering solutions across banking borders. As an alternative to the traditional bank offer, iBanFirst helps international SMEs to thrive while simplifying their daily operations. To do so, iBanFirst has developed a cutting-edge core banking platform enabling fast, secure and cost-effective multicurrency transactions. Thanks to iBanFirst, financial teams can make and receive payments in over 30 currencies and hedge foreign exchange risks. Founded in Paris in 2013 by former bank executives and entrepreneurs, iBanFirst is a French company headquartered in Belgium, with operations in France, Belgium, the Netherlands and Germany. It is regulated as a payment institution, passported throughout the European Union, and serves thousands of customers all over Europe. Member of the SWIFT network and SEPA certified, iBanFirst holds AISP and PISP accreditations under PSD2. The company has raised €46m from...

Group Performance Manager - Brussels Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector. Ebury is a Global FinTech: we apply new technologies to enhance and automate financial services and processes. This allows small and medium-sized businesses to trade and transact internationally by eliminating boundaries related to more traditional procedures. Founded in 2009, we are now positioned among the fastest-growing companies in the sector. Headquartered in London, we have more than 1000 staff covering over 50 nationalities (and counting!) working across more than 27 offices worldwide and serving more than 45,000 clients every day. Hard work pays off: Ebury has just received a £350 million investment from Banco Santander and has won over 20 internationally recognised awards such as the Growing Business of the Year 2019: Larger Company (Turnover £50m+) and Financial Times: 1000 Europe's Fastest-Growing Companies (which we...

Supporting our Executive management assistant and the department assigned to you, you are sometimes called the jack-of-all-trades! Your position as Management Assistant will be as follows: • You are an excellent planner and a real wizard in Outlook, Word, Excel and PowerPoint. You think along with the business so that you can make proactive suggestions • Errors? Not if things depend on you. In no time you produce flawless documents • Working with overview tables is peanuts for you, and your colleagues benefit from your meticulous registration • If it were possible, you would roll out your digital red carpet for our contacts. You are at ease with colleagues from all levels • You mainly carry out administrative work, but you have no problem with the occasional - literally - rolling up your sleeves to e.g. replenish the stock or put away orders • This is just the tip of the iceberg. If you continue to the final round, there is a nice extra, but we don't put all the cards on...

We are looking for a KYC Operations Analyst to join our Customer Service team. Reporting directly to the KYC Operations Supervisor, the successful candidate will be responsible for ensuring that all existing client relationships have undergone the appropriate client screening, as mandated by the relevant AML Processes and the KYC procedures. If you consider yourself as the ideal candidate for this exciting opportunity of the KYC Operations Analyst, apply now! More specifically, as a KYC Operations Analyst, you will: - Assess and evaluate new account information, using various resources to confirm account information; - Perform the required KYC screening on existing clients by documenting and corroborating the information obtained on the client, as required by the KYC procedures; - Be responsible for the maintenance of client and account information in the respective bank systems, including information about authorized signatories; - Monitor the end to end...

We are looking for a top league AML/CTF professional, with proven expertise in the Anti Financial Crime (AFC) field, including but not limited to Money Laundering and Terrorism Financing detection and mitigation. Why us ? Because we are the first European entirely cloud-based Neobank using Microsoft Azure with branches in 23 countries in Europe. Our mission is to change how businesses pay and get paid. Viva Wallet is a Principal Member of Visa and MasterCard for acquiring and issuing services with direct connectivity to the Card Schemes. What you will do: Implement and enhance in adherence to the local law & respective regulations the Group's AFC (including AML/CFT) policies and procedures. Prepare reports for external authorities and internal stakeholders. Handle individual cases and conclude on filing if needed. Monitor adherence to domestic KYC requirements and transactional behavior of the local portfolio of merchants Hold...

ClearFacts is looking for an experienced PHP Symfony Developer to reinforce the team and help them improve their cloud platform. Depending on your preference, you will be working on user-facing applications or backend services, or a combination of both. Like to write efficient, re-usable and well documented code? Experienced in working on large scale Web applications? Willingness to work on a complex code base and bring some refactoring innovation? You will • have access to learning resources • be given room for creating prototypes & PoC's as part of the creative process If all of this feels like your happy place you should apply right now and join ClearFacts (Isabel Group), a scale-up that believes in: • Simplicity • Innovation • Agility • Ownership & accountability • Continuous improvement • Sharing knowledge • Code quality, security & open design • Sharing a beer This position is open for both contractors and permanent employees, not for...

Viva Wallet is a European Fintech disruptor on a mission to change how businesses pay and get paid. Over the years we gained considerable expertise. The company was founded in 2000 and has its presence in 23 countries such as: UK, Belgium, France, Netherlands, etc. It is the first European payment services provider entirely cloud-based over Microsoft Azure and licensed e-money institution for the provision of payment services in the 31 countries of the European Economic Area (EEA-31). Our proprietary, game-changing technology helps millions of users daily run their businesses better, faster and cheaper, whether online, via mobile, in person, or through a physical network of agents. Viva wallet is the principal member of Bancontact, American express, MasterCard and Visa for issuing and acquiring and a partner to leading global companies, such as Microsoft, Alipay, and PAX. We are a licensed e-money Institution, based on the provisions of European Commission's PSD1 and PSD2...

Wij zijn een snel en sterk groeiend bedrijf, toegewijd aan het identificeren en aantrekken van het beste talent op de markt. Daarom zoeken wij naar een gepassioneerde Talent Acquisition Associate die ons Human Resources team komt versterken en assisteert met end-to-end recruiting. Als jij een oog voor talent hebt, de hoge eisen van recruitment aankan en alternatieve en innovatieve manieren gebruikt om kandidaten te vinden, dan ben jij voor Viva Wallet de juiste persoon! Waarom wij? Wij zijn de eerste Europese, volledig cloudgebaseerde neobank, die Microsoft Azure gebruikt en in 23 landen in Europa zit. Onze missie is om de manier waarop bedrijven betalen en betaald worden te veranderen. Viva Wallet is een Principal Member van Visa en MasterCard voor acquiring en issuing diensten met directe connectiviteit tot kaartschema's. Wat ga je doen: Nauw samenwerken met hiringmanagers en HR business partners om personeelsbehoeften te identificeren; Het...

At Wise we believe that the people closest to risks are best placed to identify and address these. We are looking for an experienced Financial Crime professional to join Wise’s mission, who will get close to the Suspicious Activity Reporting process and maintain oversight of the investigation process and its output. Your Mission Coach and mentor the first line reporting team to apply best practices Act as final point of approval for all SARs before they are submitted to CTIF Support the AMLCO and FinCrime Oversight Specialists on enquiries and projects relating to reporting to the FIU Create an independent oversight reporting logic that keeps the AMLCO and the responsible leaders of Wise EU fully informed of current and emerging Financial Crime risks as they are reflected in reporting to the FIU Provide feedback to the first line AML investigations and reporting teams on how to effectively adapt their controls to address EU specific Financial Crime risks This Role...