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Praca kyc junior analyst with english, Polska

Mamy dla Ciebie 3 ofert

Aplikacja Pracuj.pl

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    • Kraków
    Global Banking and Markets’ (GBM) Team’s objective is to provide customer groups with a single, global on-boarding and account maintenance service to deliver high-quality client service, robust client diligence, process excellence and...
    opublikowana: 8 grudnia 2019
    • Kraków
    The Junior KYC/AML Specialist primary duty is to review investor documentation prior to the account being opened. The Representative also has to contact investors and bank clients in order to obtain documentation. He/she will also have to handle...
    opublikowana: 7 grudnia 2019
    • Kraków
    We are a dynamic team responsible for managing financial crime (AML, CTF, sanctions, fraud…) issues for the Euroclear group. Compliance serves an integral part of the ‘Three Lines of Defense’, helping to protect the integrity and enhance the...
    opublikowana: 28 listopada 2019
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