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Praca analityk aml/kyc, Polska

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    • Kraków
    Your responsibilities, Are you interested in kick-starting your compliance career and jump on a steep learning curve in a global pharmaceutical company committed to helping patients suffering from brain diseases?, , We are looking for a...
    opublikowana: 27 lipca 2021
      • Warszawa
      Your responsibilities, Cooperation with other QA Specialists, Creating documentation in regards to findings, Quality control of documentation in regards tothe process, Quality control over Transaction Monitoringprocess
      opublikowana: 27 lipca 2021
        • Gdańsk
        Your responsibilities, analyzing clients complex data to create KYC profiles and evaluate AML risk ratings, analyzing alerts to identify potential suspicious activity, being up to date with anti-money laundering, counter terrorist financing and...
        opublikowana: 27 lipca 2021
          • Wrocław
          Twój zakres obowiązków, Prowadzenie bieżącego monitorowania stosunków gospodarczych z klientami banku i analiz transakcji, Analiza transakcji w celu przeciwdziałania praniu pieniędzy i finansowaniu terroryzmu (w tym obsług alertów), Analiza...
          opublikowana: 27 lipca 2021
            • Warszawa
            Your responsibilities, Joining a specialist AML team, you’ll be working together to deliver the most successful outcomes for the business and our customers. You’ll respond to customer queries and process, authorise and investigate transactions,...
            opublikowana: 27 lipca 2021
              • Gdańsk
              Your responsibilities, Financial Analyst, , Financial Analyst converts data into information [followed by required analyses] that may include the following: analyzing financial information to produce month end projections, analyzing variances and...
              opublikowana: 27 lipca 2021
                • Kraków
                Your responsibilities, Ensuring KYC due diligence reviews are undertaken to the required quality and detail, Ensure documents are indexed and loaded in the document image system that validate the risk profile for the customer, Analyze the risks...
                opublikowana: 27 lipca 2021
                  • Kraków
                  Your responsibilities, Ensuring KYC due diligence reviews are undertaken to the required quality and detail on a timely basis, Ensure documents are indexed and loaded in the document image system that validate the risk profile for the customer,...
                  opublikowana: 27 lipca 2021
                    • Kraków
                    Your responsibilities, Ensuring KYC due diligence reviews are undertaken to the required quality and detail on a timely basis, Perform research via internal and external sources, gather and analyze documentation in accordance with regulatory...
                    opublikowana: 27 lipca 2021
                      • Warszawa
                      Responsibilities: Assist with the investigations and research on potentially suspicious clients using various internal and external systems and databases Document and report the review/investigation findings and prepare case files with the...
                      opublikowana: 27 lipca 2021