Praca client due diligence analyst with hebrew and english, małopolskie

Mamy dla Ciebie 2 ofert
    • Kraków
    The Ongoing Due Diligence (ODD) team ensures compliance with current regulatory requirements by conducting periodic AML/KYC reviews of the register. An ODD Associate 2 performs and verifies AML/KYC assessments on existing investors in line with...
    opublikowana: 21 kwietnia 2019
    • Zabierzów (pow. krakowski)
    Your role Are you incredibly organized with an eye for detail? Do you know how to take care of business? We’re looking for someone like that to: determine / confirm KYC data and collect relevant information in line with regulatory requirements...
    opublikowana: 17 kwietnia 2019