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Praca client due diligence analyst with french and english

Mamy dla Ciebie 12 ofert
    • Kraków
    The team performs sanctions-based screening, investigating and handling of certain payments and securities alerts generated by a screening tool as well as manual payments If you are interested in Sanctions, Client Due Diligence or Know Your...
    opublikowana: 18 stycznia 2019
    • Kraków
    Key Accountabilities: Review KYC profiles for sign off in accordance with the Group Policy, regulatory requirements and Sign off authority, Perform research via internal and external sources if required and analyze documentation according to...
    opublikowana: 17 stycznia 2019
    • Kraków
    Onboarding and Client Management Services (OCMS) Team’s objective is to provide customer groups with a single, global on-boarding and account maintenance service to deliver high-quality client service, robust client diligence, process excellence...
    opublikowana: 17 stycznia 2019
    • Kraków
    Global Banking and Markets’ (GBM) Team’s objective is to provide customer groups with a single, global on-boarding and account maintenance service to deliver high-quality client service, robust client diligence, process excellence and...
    opublikowana: 17 stycznia 2019
    • Kraków
    Brown Brothers Harriman is currently recruiting Subject Matter Experts to join our Transfer Agency Reassessment team on a position of Transfer Agency AML/KYC Expert. If you are looking to push your career to the next level, introduce yourself by...
    opublikowana: 17 stycznia 2019
    • Kraków
    Job holder will work very closely with the International Case Management Team performing checks in two areas: international account opening and Existing to Bank processes. This role is to ensure setting up of international bank accounts in...
    opublikowana: 16 stycznia 2019
    • Kraków
    HSBC Service Delivery (Polska) Sp. z o.o. is a part of HSBC Holdings plc, the parent company of the HSBC Group, headquartered in London. The Group serves customers worldwide from over 6,300 offices in over 75 countries and territories in Europe,...
    opublikowana: 16 stycznia 2019
    • Warszawa
    The successful candidate will work in the EMEA Cash Solutions team in EMEA and will be responsible for the implementation and due diligence of General Data Protection Regulation of large and complex cash, trade and cards domain’s BAU...
    opublikowana: 15 stycznia 2019
    • Poznań
    For our Client, international company within finance we are currently looking for: AML Specialist Duties will include: Performing CDD / EDD using various sources and databases on new customers Completing and developing in-depth knowledge on...
    opublikowana: 15 stycznia 2019
    • Poznań
    For our Client, global company within finance, we are currently looking for: Junior AML Analyst Your main responsibilities will be: Investigate and detect possible money laundering activities Analyse transactions and financial data Report unusual...
    opublikowana: 15 stycznia 2019
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