Kyc Retail Specialist

About the Role:At Adecco, we're looking for an experienced Risk Management Specialist with a focus on Kyc Retail to join our team. As a Risk Management Specialist, you'll play a critical role in ensuring the effective management of risk within our retail operations. Your primary responsibilities will include performing data gathering, validating supplied...

We are seeking a skilled Retail Merchandising Specialist to join our team at Strategic Retail Solutions. As a Retail Merchandising Specialist, you will work with various in-store products and brands, executing planogram maintenance, small section resets, audits, and stocking displays.The ideal candidate must be at least 18 years of age, possess retail...

About the RoleWe are seeking a highly motivated KYC Compliance Specialist to join our team at Randstad Portugal. As a key player in our organization, you will be responsible for managing the Know Your Customer (KYC) process and ensuring compliance with relevant regulations.Job DescriptionThe successful candidate will be responsible for:Performing onboarding...

Job Summary: We are seeking a Retail Merchandising Specialist to join our team at Strategic Retail Solutions, LLC. As a Retail Merchandising Specialist, you will be responsible for working with various in-store products and brands, maintaining planograms, and performing small section resets, audits, and stocking displays.Key Responsibilities:Work with a...

Job Description:Fórum Selecção is seeking a highly skilled Kyc Professional, Risk Management Specialist to join our team. In this role, you will be responsible for conducting due diligence on clients, performing quality checks, and attending key meetings with compliance teams.About the Role:The successful candidate will have experience in KYC periodic...

Job Title: Retail HR Development and Enhancement SpecialistWe are seeking an experienced Retail HR Development and Enhancement Specialist to join our team in Portugal.About the Role:The primary responsibility of this role is to enhance the capabilities of our Store Managers across Portugal, ensuring they have the necessary skills to effectively lead their...

We are Emma – The Sleep Company, a pioneering brand transforming the world of sleep. We're pushing boundaries to create innovative solutions and products that make a real difference in people's lives.About the RoleAs a Retail Operations Specialist, you will play a key role in managing our European stores, driving retail performance, and implementing...

Binance is a global blockchain company behind the world's largest digital asset exchange by trading volume and users. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. We're seeking a skilled Cryptocurrency Compliance Specialist to join our team. Responsibilities:Work closely with the global KYC team on ongoing KYC...

About PhitureWe are a dynamic team that embraces challenges and opportunities for growth in the luxury goods sector.Job SummaryThis Sales and Retail Business Development Specialist position plays a crucial role in supporting the commercial team by contributing to sales analysis and strategy. You will work closely with the Sales Manager to drive sales success...

Job DescriptionWe are seeking a skilled Data Analyst to join our team in Retail Insights Specialist role, focusing on analyzing and interpreting sales data from our retail locations.Key Responsibilities:Analyze sales performance and identify trends through detailed data analysis.Develop and implement periodic reports to monitor sales performance, margin,...

Binance is a global blockchain company that operates the world\u2019s largest digital asset exchange by trading volume and users. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.We are seeking a skilled Senior Compliance Specialist to join our team.Responsibilities:- Work with the global KYC team on ongoing KYC...

About the Role: We are seeking a skilled Retail Sales Specialist to join our team at The Church of Jesus Christ of Latter-day Saints. This part-time position, approximately 10 hours per week, is ideal for individuals who enjoy working with people and providing exceptional customer service.Key Responsibilities:Respond to customer inquiries and finalize sales...

Job Title: Pet Retail Support Specialist">About the Role:We are seeking a skilled Pet Retail Support Specialist to join our team in Portugal. As a key member of our customer support team, you will be responsible for providing exceptional service to our clients via inbound calls and email.Your Key Responsibilities:Assist clients with their inquiries and...

Job Role: Marketing and Retail SpecialistThe successful candidate will be responsible for developing and implementing effective marketing strategies across various channels to support the launch of new products and retail initiatives. This role requires a strong understanding of marketing trends and digital platforms, as well as excellent organizational and...

We are looking for an experienced AML Alert Specialist fluent in German, to join our team at Gigroup in Lisbon.Key Responsibilities:Timely and accurate reviews on high-risk consumers and potential sanction matches.Perform timely and accurate reviews of AML/CTF transaction monitoring alerts.Escalate any observations of deviations or unusual consumer behaviors...

Company Overview:Spirit Halloween is a seasonal retailer offering an exciting opportunity for individuals to join our team and help create unforgettable experiences for our guests.Salary:The hourly rate for this position ranges from $15.69 to $15.89, depending on qualifications and experience.Job Description:We are seeking a motivated and results-driven...

At Pandora A/S, we're looking for a highly skilled Retail HR Development Specialist to enhance the capabilities of our Store Managers in Portugal. This role involves supporting the recruitment process and developing action plans for continuous improvement in people management.Key Responsibilities:Field Support: Spend significant time in stores observing...

**Job Title:** Senior Compliance Specialist**About the Role:** We are seeking an experienced Senior Compliance Specialist to join our team at Fórum Selecção. This role will be responsible for conducting due diligence on clients, ensuring high-quality results, and contributing to key meetings with various stakeholders.**Key Responsibilities:Conduct...

Overview: Phiture seeks a seasoned Senior Quality Assurance Specialist to oversee the quality control process within our KYC/AML environment. In this pivotal role, you will be responsible for ensuring exceptional quality standards while providing expert guidance to analysts and senior analysts.

About UsNike is a growth company that looks for team members to grow with it. Our diverse and inclusive culture is built on the foundation of innovation, inspiration, and excellence.Job SummaryWe are seeking a Retail Development Specialist to join our team in Alcochete. As a key member of our retail team, you will be responsible for delivering a premium...