reklama
Praca kyc data analyst
Mamy dla Ciebie 19 ofert-
Rekrutacja zdalna- Warszawa
Your responsibilities, Analyse and assess data for the execution ofPost Transaction Monitoring investigationsactivities in the KYC scope; data deep-dives,report results, Communicating and aligning with stakeholdersto agree approach for data set,...opublikowana: 19 kwietnia 2021 -
Rekrutacja zdalna
- Warszawa
Your responsibilities, Analysis of transactional data/flows fortransaction monitoring in a global paymentlandscape., Communicating and aligning with stakeholderson approach and outcomes, Judge and advise on risk & importance ofinvestigation data...opublikowana: 19 kwietnia 2021 -
- Warszawa
Your responsibilities, Identification and analysis of business issuesin TM Lookback data, Communicating and aligning with stakeholdersto agree approach for data set, Preparing setup and generating alertsopublikowana: 19 kwietnia 2021 -
- Warszawa
Your responsibilities, At ING Tech Poland we follow the Agile approach, using flexible frameworks like Scrum and Kanban at our everyday work. We are innovative and we trust people we work with. The broad autonomy our employees have, stimulates...opublikowana: 19 kwietnia 2021 -
- Warszawa
Your responsibilities, Reviewing due diligence investigations; assessing and documenting the quality, Consulting and collaborating with other teams, Quality improvement, action planning, Conducting trainings for the analystsopublikowana: 19 kwietnia 2021 -
- Warszawa
Your responsibilities, ING Financial Crime Compliance (FCC) is looking for a Quality Assurance Analyst to join our Financial Crime Compliance team in Warsaw. This is an unique, though challenging opportunity for experienced professionals to join...opublikowana: 18 kwietnia 2021 -
- Gdańsk
Your responsibilities, Preparing/updating profiles/alerts in Know Your Customer and Transaction Monitoring processes by:, Observing procedures, acting in accordance with policies and guidelines, Researching via internal and external sources,...opublikowana: 18 kwietnia 2021 -
Rekrutacja zdalna
- Warszawa
Your responsibilities, Identification and analysis of business issuesin TM and TM remediation, Defining solutions for identified issues, Develop processes, workplace instruction andtraining material for TM Remediation, Execute training for TM...opublikowana: 17 kwietnia 2021 -
- Warszawa
Your responsibilities, Collection and verification of confidential client data via publicly available and internal sources, Understand the firm’s KYC requirements when completing documentation. The specific processes might be inclusive of Customer...opublikowana: 17 kwietnia 2021 -
- Warszawa
Your responsibilities, Collection and verification of confidential client data via publicly available and internal sources, Understand the firm’s KYC requirements when completing documentation. The specific processes might be inclusive of Customer...opublikowana: 17 kwietnia 2021
