2 Customer Operations jobs

Are you passionate about financial crime prevention and building strong, consistent KYC practices? Do you enjoy solving complex cases, translating requirements into practical solutions and working with stakeholders across the business? Join our newly established centralized Client & Customer Due Diligence team and help shape the future KYC operating model within Asset Management. About The Role We are looking for an experienced KYC professional to join the newly established centralized Client & Customer Due Diligence team within Asset Management. As Analyst, you will combine hands-on responsibility for complex KYC cases with subject-matter expertise, quality oversight and continuous improvement. You will work closely with Compliance, business teams and other stakeholders to ensure KYC requirements are applied consistently and effectively across Asset Management. As Client & Customer Due Diligence Analyst You Will Lead and review complex KYC onboarding and...

Help us build the team behind modern banking technology. Ohpen is a fintech company building the technology that banks and financial institutions use to deliver banking products to their customers. Our cloud-native banking platform supports financial products including savings, investments, mortgages, Buy to Let and consumer lending. Behind it is an international organization of technology, product, commercial, operations, and corporate teams. We’re looking for a Talent Acquisition Specialist in Slovakia to help us find the best people who will keep building the products of the future and growing Ohpen. Clients chose us because of our people - finding the best fit is essential to our success and that of our clients. Briefing This is a broad, international TA role. You’ll recruit across different functions and Ohpen locations, not just Engineering. Also, strong technical recruitment experience is important to us. We want someone who knows how to find and hire...