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Praca aml senior analyst [rekrutacja prowadzona online]

Mamy dla Ciebie 7 ofert

Rozmowa rekrutacyjna zdalnie?

Przejdź proces rekrutacyjny, nie wychodząc z domu

Zobacz oferty
    • Kraków
    As a KYC Data & Documentation Senior Specialist, you’ll be responsible for the processing of all internal and external enquires and other related tasks for the funds for which BBH acts as Registrar. Your knowledge of Transfer Agency processes and...
    opublikowana: 6 kwietnia 2020
  • Rekrutacja zdalna
    • Gdańsk
    The Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions in the banking sector within the area of Anti-Money Laundering. The scope of our projects is based on Know Your Customer and...
    opublikowana: 5 kwietnia 2020
    • Kraków
    The Junior AML Compliance Analyst will be part of the Anti-Money Laundering (AML) Compliance Team and perform functions related to all BBH Lines of Business: Investor Services, Private Banking and Investment Management. The primary responsibility...
    opublikowana: 5 kwietnia 2020
    • Warszawa
    The KYC Operations Analyst will assist the client-facing teams to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence. The role will assist in...
    opublikowana: 4 kwietnia 2020
    • Warszawa
    Dodatkowo zapunktujesz za: Dobre zrozumienie wymagań regulacyjnych (IRB lub MSSF9), Szczegółową znajomość technik modelowania IRB lub MSSF9, Znajomość modeli decyzji kredytowych (np. Modeli underwritingu, wyceny kredytu i systemów wczesnego...
    opublikowana: 3 kwietnia 2020
  • Rekrutacja zdalna
    • Warszawa
    The Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions in the banking sector within the area of Anti-Money Laundering. The scope of our projects is based on Know Your Customer and...
    opublikowana: 3 kwietnia 2020
    • Warszawa
    Your key responsibilities: Analysis of customers and high risk transactions within one of our remediation projects Daily cooperation with different stakeholders ...
    opublikowana: 31 marca 2020
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