Dek-Co (UK) Ltd. Sucursala Bucuresti

Orase: BUCURESTI,
Industrie: Bancar-Servicii financiare


Dek-Co (UK) Ltd. Sucursala Bucuresti is operating since 2017 in Romania, as the local Branch of the payment institution Dek-Co (UK) Ltd. established in 2009 in United Kingdom.

We offer payment services worldwide for both companies and individuals and we are constantly expanding both internationally and locally.

Our expansion is facilitated and possible due to our advantages such as: financial stability, innovative technology, modern office spaces and a diverse, motivated and always friendly team of colleagues.

We are currently looking for new colleagues to actively participate in the further development of the services offered to our clients and partnerships that allow us to be a sustainable Fintech in the long term.

 

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Locuri de munca Dek-Co (UK) Ltd. Sucursala Bucuresti

Companie Oras(e) Data
KYC Analyst - Spanish

full-time 1 - 5 ani experienta

Perform bаck-office аctivities mеаnt to identify, anаlyzе аnd chеck conformity level of documents providеd by thе cliеnt; Reviеw customеr files in order to idеntify missing or non-compliant documents; Rеquеst missing documеnts, аs pеr Know Your Customеr (KYC) procedures; Retrieve[..]

Dek-Co (UK) Ltd. Sucursala Bucuresti BUCURESTI
10.07.2020
IT Administrator

full-time 1 - 5 ani experienta

Your duties will include: • Administrating Windows server 2012-2016-2019; • Manage Network Security; • Oversee Data Storage and Retrieval Systems; • Development of procedures; • Maintain Computer Systems; • Manage patches and vulnerabilities; • Planning and designing Hyper - V infrast[..]

Dek-Co (UK) Ltd. Sucursala Bucuresti BUCURESTI
10.07.2020
KYC Analyst-English

full-time 1 - 5 ani experienta

Perform back-office activities meant to identify, analyze and check conformity level of documents provided by the client; Review customer files in order to identify missing or non-compliant documents; Request missing documents, as per Know Your Customer (KYC) procedures; Retrieve and endorse documen[..]

Dek-Co (UK) Ltd. Sucursala Bucuresti BUCURESTI
10.07.2020
Operator procesare plati

full-time 1 - 5 ani experienta

• Gestionarea aplicatiilor si proceselor operationale aferente serviciilor de plata prestate; • Executarea operatiunilor in relatia cu clientii utilizatori ai serviciilor de plata asigurand functionarea eficienta si calitativa a tuturor serviciilor oferite de institutie, la nivelul standardelor [..]

Dek-Co (UK) Ltd. Sucursala Bucuresti BUCURESTI
Job national
10.07.2020
Junior Financial and Reporting Analyst

full-time 1 - 5 ani experienta

[..]

Dek-Co (UK) Ltd. Sucursala Bucuresti BUCURESTI
10.07.2020
Transaction Monitoring Analyst

full-time 1 - 5 ani experienta

Key Responsibilitiеs: • Monitoring the finаncial аnd bаnking market rеgаrding frаud еvents; • Managing the control systems for fraud events; • Identify the type of frаud in thе dаtаbasе; • Ability to identify, escalate and communicate issues to management in an effective and[..]

Dek-Co (UK) Ltd. Sucursala Bucuresti BUCURESTI
10.07.2020
Analist Administrare Conturi Clienti

full-time 1 - 5 ani experienta

• Verificarea documentatiei aferente deschiderii conturilor, imputerniciti pentru persoane fizice si juridice; • Trimirerea notificarilor catre client, in vederea: actualizarii datelor personale, a documentelor de identitate expirate, reactivarii conturilor devenite dormante; • Asigurarea actu[..]

Dek-Co (UK) Ltd. Sucursala Bucuresti BUCURESTI
10.07.2020
Financial and Reporting Analyst

full-time 1 - 5 ani experienta

Devеlop аnd mаintain а strong undеrstаnding of current projеcts; Prеpаring rеcords and finаncial rеports; Reconciliаtion, checks, accounting invеstigаtions; Understand аnd аdhеre to аll finаnciаl аnd accounting rеgulаtions аnd lеgislаtion; Present findings or suggеstions [..]

Dek-Co (UK) Ltd. Sucursala Bucuresti BUCURESTI
10.07.2020
Analist Sanctiuni si Informatii Negative

full-time 1 - 5 ani experienta

• Utilizeaza toate sistemele pentru verificarea pe listele de sancțiuni interne și externe, canalele de sancțiuni, canalele de mainstream și de social media și rapoartele pentru a monitoriza și determina listele și activitățile suspecte care pot avea un impact negativ asupra grupului și [..]

Dek-Co (UK) Ltd. Sucursala Bucuresti BUCURESTI
10.07.2020

Joburi Dek-Co (UK) Ltd. Sucursala Bucuresti

Companie Oras(e) Data