reklama

Praca know your customer case analyst, Polska

Mamy dla Ciebie 2 ofert

Aplikacja Pracuj.pl

Przeglądaj oferty wygodniej

Pobierz
    • Kraków
    About the team: As the Know Your Customer (KYC) Case Analyst you will be part of the Know Your Customer Operations department. The main mission of it is to provide measures to fight money laundering, financial crime, tax evasion and terrorism...
    opublikowana: 18 lutego 2020
    • Warszawa
    The Role Responsibilities Support as part of CET. Primary responsibility for ensuring accurate and timely completion of CDD applications/renewals, identification of required documentation, sourcing of underlying documents, and maintenance of eCDD...
    opublikowana: 18 lutego 2020
reklama