reklama
Praca kyc specialist with english
Mamy dla Ciebie 10 ofert-
- Warszawa
We are looking for you: If you have minimum 3 years of relevant work experience in the financial services industry, preferably within Wholesale Banking, Retail Banking, Risk, Finance or Information Technology. If you have a relevant track record...opublikowana: 24 stycznia 2021 -
Super ofertaRekrutacja zdalna- Kraków
Your role Are you inquisitive about how the financial world works? Do you think critically about information and what it means? Are you willing to help protect the firm and the financial system from criminals and other bad actors? We’re looking...opublikowana: 23 stycznia 2021 -
- Kraków
Your responsibilities, Perform AML/KYC due diligence on a range of institutional clients types with different legal structures, in all jurisdictions., Review legal documents and structures of investors to open accounts., Communicate professionally...opublikowana: 23 stycznia 2021 -
- Warszawa
Responsibilities: As part of the Hedge Funds Services within Alternative Funds Operations you will have the opportunity to grow with us and expand your knowledge in areas of Investor Services both AML/KYC & Registration. Providing technical and...opublikowana: 22 stycznia 2021 -
- Warszawa
About the GBC Global Business Centre in SEB Poland is an advanced competence hub supporting our home markets in Sweden, Denmark, Finland, Norway, Germany and the UK in the area of Large Corporates and Financial Institutions. We are a centre of...opublikowana: 22 stycznia 2021 -
- Warszawa
About the GBC Global Business Centre in SEB Poland is an advanced competence hub supporting our home markets in Sweden, Denmark, Finland, Norway, Germany and the UK in the area of Large Corporates and Financial Institutions. We are a centre of...opublikowana: 22 stycznia 2021 -
- Wrocław
Job Description Team description The KYC Center of Excellence (CoE) ensures that BNY Mellon complies with “Know Your Customer" (KYC) and Anti-Money Laundering (AML) Legislation for all applicable local jurisdictions and the Bank’s own Internal...opublikowana: 21 stycznia 2021 -
- 3 lokalizacji
Responsibilities Working knowledge of account opening procedures and regulations Preparation of documentation required to open each type of account and subsequent receipt, processing including data input, scanning and filing of returned documents...opublikowana: 8 stycznia 2021
