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Praca kyc analyst, małopolskie

Mamy dla Ciebie 13 ofert

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    • Kraków
    Your responsibilities, Purpose of Role:, , The primary role of Quality Analyst within HCL Technologies will be monitoring customer calls/ chats and providing actionable insight., , Through call /chat monitoring, a QA will gather information to...
    opublikowana: 24 czerwca 2021
      • Kraków
      Your responsibilities, The primary role of Quality Analyst within HCL Technologies will be monitoring responses to customer from Customer service associates/ accurate processing of day-to-day transactions/ cases from accuracy standpoint. Through...
      opublikowana: 24 czerwca 2021
        • Kraków
        Możliwości, jakie na Ciebie czekają W ramach naszego Działu Zarządzania Ryzykiem realizujemy różnorodne inicjatywy AML/KYC dla globalnych instytucji finansowych. Twoje główne zadania Przeglądy, wzmacnianie i dostosowywanie programów AML/KYC do...
        opublikowana: 23 czerwca 2021
          • Kraków
          Your responsibilities, Reviewing the content and identifying whether the EPIC contains all the minimum content so that technology can begin the estimation process., Guarantees that the production of the User Stories delivers the ‘to be business...
          opublikowana: 23 czerwca 2021
            • Kraków
            About the Position: As a KYC Analyst you will support various operational processes with Global Operations for our national and international customers. This is an opportunity to build relationships with internal and external stakeholders and...
            opublikowana: 22 czerwca 2021
              • Kraków
              About the Position: As a KYC Analyst you will support various operational processes with Global Operations for our national and international customers. This is an opportunity to build relationships with internal and external stakeholders and...
              opublikowana: 22 czerwca 2021
                • Kraków
                About the Position: As a KYC Analyst you will support various operational processes with Global Operations for our national and international customers. This is an opportunity to build relationships with internal and external stakeholders and...
                opublikowana: 22 czerwca 2021
                  • Kraków
                  Your responsibilities, Ensuring KYC due diligence reviews are undertaken to the required quality and detail on a timely basis, Ensure documents are indexed and loaded in the document image system that validate the risk profile for the customer,...
                  opublikowana: 22 czerwca 2021
                    • Kraków
                    Your responsibilities, Ensuring KYC due diligence reviews are undertaken to the required quality and detail on a timely basis, Perform research via internal and external sources, gather and analyze documentation in accordance with regulatory...
                    opublikowana: 20 czerwca 2021
                      • Kraków
                      Your responsibilities, Review and investigate suspicious alerts, referring/escalating to the Account Opening Team Lead for guidance where necessary., Adhere to Regulator recommendations and requirements. Maintain a well-developed knowledge of...
                      opublikowana: 18 czerwca 2021