Praca regulatory specialist (kyc/aml)

Mamy dla Ciebie 2 ofert

Sprawdź oferty pracy zdalnej

Pracuj z miejsca, które najbardziej Ci odpowiada

  • Super oferta
    Rekrutacja zdalna
    • 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: 2 grudnia 2020
    • Gdynia
    Responsibilities: Perform quality control on all KYC files prior to submission to 1LOD for sign-off Assist in developing, implementing, maintaining and updating policies and procedures related to Customer Due Diligence and Enhanced Due Issue...
    opublikowana: 1 grudnia 2020