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 Salaryp(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...
pWhat is the main function of the company?brCiti is a global bank with many different functions. You're ready to bring your knowledge from the classroom to the boardroom, and Citi wants to help you get there. Whether it's honing your skills or building your network, we know that success can't come w...
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 into the VP, Corporate Controlle...
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...
pBanca responsablebrbrNuestro modelo de banca responsable aspira a lograr una sociedad más inclusivabr ybr sostenible. Porque el futuro de las finanzas es financiar el futuro.brbrEmpezamos con el espíritu de ayudar a otros a tomar las mejores decisiones financieras. Ese espíritu br permanecebr hoy e...
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
Accounting Team Leader Jesteśmy międzynarodową agencją rekrutacyjną powstałą w 1987 roku w Izraelu, a obecną w Polsce od 2014 roku. Specjalizujemy się w rekrutacjach stałych oraz tymczasowych. Nasza siedziba zlokalizowana jest w Poznaniu, ponadto mamy oddziały w Warszawie, Gdańsku oraz we Wrocławi...
pJob Reference #br291888BRbrbrJob 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.brbrInternshipbrbrWe welcome interns...
pOverviewbrbrWho we arebrbrCollaborative. Respectful. A place to dream and do. These are just a few words that describe what life is like at (COMPANY NAME). As one of the world's most admired brands, (COMPANY NAME) is growing and leading the future of mobility through innovative, high-quality soluti...