Praca fraud prevention specialist

Mamy dla Ciebie 2 ofert
    • Warszawa
    Your responsibilities will be: Perform CDD/ EDD using internal and external databases on new customers Ensure completeness and accurateness of provided KYC documentation Conduct sanctions list screening Liaise with Sales, Set up Team and Clients...
    opublikowana: 12 stycznia 2019
    • Wrocław
    Description: The Chief Compliance and Regulatory Affairs Officer Division of Credit Suisse is currently looking for two (2) talented individuals to join the Anti-Fraud Compliance team in Wroclaw. You will become a member of an international team...
    opublikowana: 5 stycznia 2019