Zadania: Identyfikacja i weryfikacja tożsamości nowych użytkowników indywidualnych oraz instytucjonalnych; Weryfikacja obecności na listach sankcyjnych oraz PEP; Identyfikacja i weryfikacja tożsamości beneficjentów rzeczywistych; Tworzeniem dokumentacji wymaganej na potrzeby procesu KYC; Stosowanie
Undisclosed SalarypDepartment: Secondaries PrimariesbrLocation: TokyobrContract type: InternshipbrDuration: 3 to 6 monthsbrbrRole:br(COMPANY NAME) Tokyo office is looking for a long-term intern. The Intern will work among the investment teams to handle multiple projects and daily tasks. The Intern is expected to del...
p(COMPANY NAME) is a global leader in integrated logistics and have been industry pioneers for over a century. Through innovation and transformation we are redefining the boundaries of possibility, continuously setting new standards for efficiency, sustainability, and excellence.brbrAt (COMPANY NAME...
pTake a step forward and let (COMPANY NAME) surprise you.brEvery day, we deliver innovative solutions to improve the life of millions of people, connecting employees, companies, and merchants all around the world. brWe know there are hundred ways for you to grow. With us, you will expand your skills...
The Fund Accounting Expert/Process Supervisor is an expert level position responsible for providing full support and direction to a team of employees, leading a variety of fund valuation activities in coordination with the Operations - Transaction Services team. The overall objective of this role is...
pNo Relocation Assistance Offeredbrbr# 158890 - Sao Paulo, Sao Paulo, BrazilbrbrWho We ArebrbrColgate-Palmolive Company is a caring, innovative growth company that is reimagining a healthier future for all people, their pets and our planet. Focused on Oral Care, Personal Care, Home Care and Pet Nutr...
pJob Reference #br294488BRbrbrJob TypebrFull TimebrbrYour rolebrAre you a motivated self-starter? Can you take an assignment and run with it? If you're ready to dive into abrbrfast-paced, client-focused work environment, an internship may be the right fit for you.brbrWe welcome interns to become a p...
Job Description Job Description We are looking for an EMEA Controller to help lead our regional Accounting team, which is primarily based in Krakow, Poland. This is a critical role to support the growth of Zendesk as we scale our global business to multiple billions of dollars in revenue. Reporting
pAs a Business Analyst intern at (COMPANY NAME), you will work alongside a dedicated and diverse set of people and contribute to consulting project teams as we offer honest advice and practical guidance to our clients. brWith the freedom to be yourself and recognition for what you bring to the table...
pTake a step forward and let (COMPANY NAME) surprise you.brEvery day, we deliver innovative solutions to improve the life of millions of people, connecting employees, companies, and merchants all around the world. brWe know there are hundred ways for you to grow. With us, you will expand your skills...