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Praca senior kyc specialist

Mamy dla Ciebie 4 ofert

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    • 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: 30 lipca 2021
      • Kraków
      Your responsibilities, Collaborate with TA Reassessment Team and contact investors for AML KYC documentation., Ensure attention to deadlines and timeframes required to satisfy AML KYC requirements for the investor., Assist the Manager / Team...
      opublikowana: 30 lipca 2021
        • Warszawa
        Your responsibilities, Reviewing due diligence investigations; assessing and documenting the quality, Conducting trainings for the analysts, Quality improvement, action planning, Consulting and collaborating with other teams
        opublikowana: 29 lipca 2021
          • Warszawa
          Your responsibilities, Documenting investigations, Risk-based investigations on duediligencecases, Analysis of customer information, Conducting background research
          opublikowana: 29 lipca 2021