Operations Specialist with German in Financial Crime Unit
... with GermanYour future role:reviewing profiles alerts prepared updated by Analysts ... clients data to create KYC profiles and evaluate AML risk ratings, ...
... with GermanYour future role:reviewing profiles alerts prepared updated by Analysts ... clients data to create KYC profiles and evaluate AML risk ratings, ...
... recruiting for this key, high profile role in the company because ... . Intellectual curiosity with proven experience profiling data and increasing data quality. ...
... do we need you? Your profile: Develop software using Java and ... needed. Who are you? Your profile: Minimum 4 years of commercial ...
... do we need you? Your profile: Develop software using Java and ... needed. Who are you? Your profile: Minimum 4 years of commercial ...
... , artificial Intelligence. Working with high-profile clients (including several Fortune 500 ... tailored to your needs High-profile customers Conversations with a native ...
... and oral English command. Candidates profile: Service-minded and determined to ... to work in a high profile international environment. We offer: Stable ...
... analytics tasks such as: (Customer profiling, Customer segmentation analysis Customer marketing ... thru analysis such as customer profiling, segmentation, or cohorts constructed via ...
... after we check if your profile fits to our job offer ... after we check if your profile fits to our job offer ...
... pracy: Gdańsk Your responsibilities Reviewing profiles alerts prepared updated by Analysts ... clients data to create KYC profiles and evaluate AML risk ratings, ...
... we consider your skills and profile suitable. More reasons to join ... we consider your skills and profile suitable. More reasons to join ...