dm drogerie markt d.o.o

Delhaize Serbia

Univerexport

CREATEQ

Kapital RS INC a.d.

TrustMotion DOO

Hemofarm AD

Inspira grupa

Raiffeisen

Balkan Bet d.o.o.

Fortrade Ltd.

Wiener Städtische osiguranje a.d.o. Beograd

Bosch Srbija

Atlantic Grupa

AmRest

Mozzart d.o.o.

NIS - Naftna Industrija Srbije

Lidl Srbija KD

Generali Osiguranje Srbija a.d.o.

COCA-COLA HBC

A1 Srbija

Beograd

Zrenjanin

Novi Sad

Sremska Mitrovica

Pančevo

Vršac

Sombor

Kikinda

Ruma

Apatin

Bačka Topola

Kula

Senta

Crvenka

Bečej

Srbobran

Vrbas

Odžaci

Temerin

Žabalj

Bačka Palanka

Futog

Beočin

Sremski Karlovci

Šid

Inđija

Kovin

Stara Pazova

Kanjiža

Horgoš

Bela Crkva

Smederevo

Požarevac

Kragujevac

Kraljevo

Kruševac

Čačak

Obrenovac

Mladenovac

Smederevska Palanka

Velika Plana

Lazarevac

Aranđelovac

Ljig

Gornji Milanovac

Arilje

Jagodina

Ćuprija

Paraćin

Despotovac

Ivanjica

Vrnjačka Banja

Trstenik

Aleksinac

Sokobanja

Aleksandrovac

Donji Milanovac

Kladovo

Negotin

Zaječar

Knjaževac

Žagubica

Majdanpek

Despotovo

Šabac

Valjevo

Užice

Novi Pazar

Loznica

Krupanj

Požega

Bajina Bašta

Priboj

Prijepolje

Niš

Leskovac

Vranje

Prokuplje

Pirot

Babušnica

Dimitrovgrad

Medveđa

Surdulica

Kosovska Mitrovica

Peć

Priština

Prizren

Uroševac

Ivangrad

Danilovgrad

Subotica

Veternik

Čelarevo

Titel

Vrdnik

Boljevac

Bač

Stari Banovci

ugovor na određeno/neodređeno

sezonski posao

praksa (plaćena i/ili mogućnost zaposlenja)

honorarno

Srpski

Engleski

Ostali

Iz firme

Rad od kuće (Remote)

Hibrid (firma i kuća)

Na terenu

puno radno vreme

nepuno radno vreme

This role ensures compliant onboarding and periodic review of the organisation's most complex and high-value clients. The specialist reduces regulatory and financial risk through advanced KYC CDD and AML risk evaluations while mentoring junior staff to ensure consistent quality and adherence to policies.

Start

finansije

procenitelj rizika

As a Client  Onboarding Specialist, you will be responsible for managing the onboarding and periodic review of our most complex and high-value clients. You will act as a subject matter expert in KYC/CDD processes and AML risk evaluation, playing a pi...

Client Onboarding Specialist

Posao

Client Onboarding Specialist