Praca aml analyst with french

Mamy dla Ciebie 7 ofert

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    • Warszawa
    Who we're looking for We are currently searching for a Sub-Contractor/ Contractor for our (AML)KYC Project team at a global bank. We would like to invite to our team someone, who has true interest in gaining professional experience in financial...
    opublikowana: 23 lutego 2021
    • Warszawa
    Your responsibilities, Demonstrate strong independent responsibility and extensive knowledge in working with international AML compliance-related issues, Ability to identify & deem relevancy of public records, as it relates to customer...
    opublikowana: 23 lutego 2021
    • Warszawa
    Key responsibilities: Evaluating clients’ credit data and financial statements in order to determine the degree of risk involved in providing Elavon service according to the internal procedures and policies. Analyse existing merchants who have...
    opublikowana: 21 lutego 2021
    • Kraków
    Key Responsibilities: · Managing Clients’ due diligence, · Analyzing documents, · Reviewing clients’ AML/KYC records, · Being the main point of contact for Clients regarding KYC issues, · Monitoring transactions, veryfying data, · Analyzing cases...
    opublikowana: 8 lutego 2021
    • 3 lokalizacji
    Collection and verification of confidential client data via publicly available and internal sources Understand the firm’s KYC requirements when completing documentation. The specific processes might be inclusive of Customer Identification Program...
    opublikowana: 29 stycznia 2021