ayvens locuri de muncă
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23 locuri de muncă
- AyvensBucureștiPostedPostat cu 27 de zile în urmă·
- Review/update KYC profiles for sign-off in accordance with the policy, KYC ID Matrix, regulatory requirements, and sign-off authority,.
- Vizualizati toate locurile de munca din București
- Cautare salariu: KYC/CDD Analyst-1
- AyvensBucureștiPostedPostat cu 5 de zile în urmă·
- Identify, plan and deliver sourcing initiatives,.
- Reduce cost of existing or proposed sourced solutions, through robust application of demand management, cost…
- Vizualizati toate locurile de munca din București
- Cautare salariu: Buyer - IT Services
- AyvensBucureștiPostedPostat cu 5 de zile în urmă·
- Perform and review the quarterly external auditor review process:
- Responsible for preparing and delivering the items requested by the external auditor in high…
- Vizualizati toate locurile de munca din București
- Cautare salariu: Financial Controller
- AyvensBucureștiPostedPostat cu peste 30 de zile în urmă·
- Generate core and non-core invoices;
- Review and Route Customer Inquiries or Dispute;
- Process invoices and other related documents timely and accurate;
- Vizualizati toate locurile de munca din București
- Cautare salariu: Accounts Payable with French
- AyvensBucureștiPostedPostat cu peste 30 de zile în urmă·
- Validate Master Leasing Agreement and Individual Contract draft, check from legal and compliance the contracts signing.
- English (fluent, verbally and written).
- Vizualizati toate locurile de munca din București
- Cautare salariu: Customer Service Administrator
- AyvensBucureștiPostedPostat acum·
- Sales Team (Lakeview) is looking for a new colleague as Client Account, with permanent contract.
- Prepare actively offer quotations for potential clients and…
- Vizualizati toate locurile de munca din București
- Cautare salariu: Client Account
- AyvensBucureștiPostedPostat cu peste 30 de zile în urmă·
- University degree/diploma (e.g. in business, management, economics, etc).
- Strong analytical skills, an ability to solve a problem with a win-win negotiation…
- Vizualizati toate locurile de munca din București
- Cautare salariu: Contract Management Administrator
- AyvensBucureștiPostedPostat cu peste 30 de zile în urmă·
- Join us, and get better with every move.
- Develop and manage the annual budgeting process in collaboration with department heads and various stakeholders.
- Vizualizati toate locurile de munca din București
- Cautare salariu: Financial Planning & Analysis Analyst
- AyvensBucureștiPostedPostat cu peste 30 de zile în urmă·
- The Transition Manager is responsible for the execution of the transition or other related projects.
- Managing projects and/or transitions to migrate processes…
- Vizualizati toate locurile de munca din București
- Cautare salariu: Transition Manager-1
- AyvensBucureștiAt Ayvens, progress starts with you. Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us, and get better with every…PostedPostat cu peste 30 de zile în urmă·
- Vizualizati toate locurile de munca din București
- Cautare salariu: Accounts Payable Specialist with French
- AyvensBucureștiPostedPostat cu peste 30 de zile în urmă·
- Accounting and reporting of the 6 entities - complete, timely and accurate recording of transactions and journal entries in the SAP ECC financial system.
- Vizualizati toate locurile de munca din București
- Cautare salariu: General Ledger Accountant (Holding)
- Société GénéraleRomaniaPostedPostat cu 30 de zile în urmă·
- Perform the full range of administrative activities across all HR processes: documents management, records in Workday, etc.
- Vedeți toate locurile de muncă locuri de munca Société Générale - Romania - locuri de munca Human Resources Specialist in Romania
- Cautare salariu: Ayvens (ALD Automotive) - HR Administration Specialist- H/F/X
- Vedeți întrebări populare despre Société Générale
- AyvensBucureștiPostedPostat cu 27 de zile în urmă·
- Analyze the credit requests from Ayvens Group entities and ensure that is compliant with all relevant regulations and company policy.
- Vizualizati toate locurile de munca din București
- Cautare salariu: Credit Analyst
- AyvensBucureștiPostedPostat cu peste 30 de zile în urmă·
- Accounting and reporting of the 6 entities - complete, timely and accurate recording of transactions and journal entries in the SAP ECC financial system.
- Vizualizati toate locurile de munca din București
- Cautare salariu: Holding Accounting Team Leader
- AyvensBucureștiPostedPostat cu peste 30 de zile în urmă·
- Establish and maintain strong business control processes to ensure compliance, risk management, and governance.
- Vizualizati toate locurile de munca din București
- Cautare salariu: Senior Business Controller
Job Post Details
KYC/CDD Analyst-1 - job post
3.73.7 din 5 stele
București
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At Ayvens, progress starts with you.
Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us, and get better with every move.
- Review/update KYC profiles for sign-off in accordance with the policy, KYC ID Matrix, regulatory requirements, and sign-off authority,
- Ensure Ayvens is compliant with relevant regulations and Group Policy to achieve this by reviewing and updating KYC profiles and undertaking necessary due diligence.
- Perform research via internal and external sources, gather and analyze documentation in accordance with internal requirements,
- Perform screening activities to ensure that Ayvens doesn’t have business with unwanted partners in terms of financial crimes,
- Review and update KYC profiles during periodic reviews in compliance with all relevant AML/CTF regulations and company policy, provide comments, and escalate if needed,
- Ensure KYC due diligence reviews are undertaken to the required quality and detail on a timely basis,
- Ensure documents are properly documented in the system.
- Perform risk assessments on clients’ profiles based on the findings and determine the course of action,
- Recommend and undertake further due diligence where required in close cooperation with relevant stakeholders,
- Work closely with the QCs and team leader to ensure the timely completion of profiles and prioritize workload to meet the daily and weekly objectives,
- Share knowledge, best practices, and experience with colleagues and other members,
- Maintain core standards of behavior at all times.
Why Ayvens?
With over 3.3 million vehicles managed across more than 44 countries, we provide full-service leasing, flexible subscription services, fleet management services and multi-mobility solutions to customers of all sizes, including large corporates, SMEs, professionals, and private individuals. By leveraging our unique position to lead the way to net zero and further shape the digital transformation of the industry, we are well-positioned to meet the evolving mobility needs of our clients and provide them with the solutions they need to thrive.
At Ayvens, we believe that our success is driven by our commitment to customer satisfaction. Our team is dedicated to delivering innovative solutions and technology-enabled services that help our customers focus on their everyday business. We’re committed to sustainable mobility and have made it a core part of our strategy. In everything we do, we’re guided by the principles of authenticity, curiosity, commitment and collaboration. We aim to foster an organisation that's diverse in people and ideas, where everyone can thrive and be themselves, no matter who they are.
Join us on this exciting journey as we continue to enable the transformation towards large scale adoption of sustainable mobility and provide our customers with the solutions they need to succeed. Follow our page for the latest updates, news, and insights.
- ALD Automotive | LeasePlan are rebranding to Ayvens across all 44 countries by 2025.
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