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Praca kyc analyst with german

Mamy dla Ciebie 23 ofert

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    • 16 lokalizacji
    Your responsibilities, Identify and analyze key operational and financial metrics as part of program and feature selection in order to drive smart decisions, Coordinate and execute all phases of a design/pilot project including concept and...
    opublikowana: 26 maja 2022
      • Warszawa, Śródmieście
      Your responsibilities, Perform 2nd Line of Defense QA reviews offiles and provide an independent function totest the quality of files against the Bank Policy and Minimum Standards, in accordance with the Global QA approach, providing feedback to...
      opublikowana: 25 maja 2022
        • Kraków, Dębniki
        Your responsibilities, Ensure KYC due diligence reviews are undertaken to the required quality and detail,, Ensure Account Openings are prepared at the highest level of quality,, Analyze the risk associated with the client in accordance with...
        opublikowana: 25 maja 2022
          • Kraków, Dębniki
          Your responsibilities, Ensure KYC due diligence reviews are undertaken to the required quality and detail,, Ensure Account Openings are prepared at the highest level of quality,, Analyze the risk associated with the client in accordance with...
          opublikowana: 25 maja 2022
            • Warszawa, Wola
            Your responsibilities, Perform day to day management of a team of KYC Operations Analysts and Reviewers, including coaching and providing ongoing performance feedback., Ability to identify & deem relevancy of public records, as it relates to...
            opublikowana: 25 maja 2022
              • Warszawa, Wola
              Your responsibilities, Collection and verification of confidential client data via publically available and internal sources, Understand the firm’s KYC requirements when completing documentation. The specific processes might be inclusive of...
              opublikowana: 22 maja 2022
                • Warszawa
                Your responsibilities, In this role you are required to do analysis and solving of increasingly complex problems. Interaction is with peers within Accenture before updating supervisors. Likely has some interaction with clients and or Accenture...
                opublikowana: 20 maja 2022
                  • Kraków, Dębniki
                  Your responsibilities, Review/update KYC profiles for sign off in accordance with the Group Policy, regulatory requirements and Sign off authority,, Analyze the risk associated with the client in accordance with regulatory requirements,,...
                  opublikowana: 19 maja 2022