... driving change and design new KYC processes Taking active part in ... within financial crime (AML CTF, KYC, Transaction Monitoring and Sanctions) Working ... training substantive support from technological leaders technical knowledge exchange within the ...
... driving change and design new KYC processes Taking active part in ... within financial crime (AML CTF, KYC, Transaction Monitoring and Sanctions) Working ... training substantive support from technological leaders technical knowledge exchange within the ...
... regular integration meetings Project Project KYC helps prevent financial crime by ... knowledge of PEGA CLM and KYC Experience with KYC related initiatives and financial anti- ... design sustainable and value adding KYC and FCP solutions Perform data ...
... on Know Your Customer (KYC) and Financial Crime Prevention (FCP) ... sustainable and value-adding KYC and FCP solutions. Perform data ... an advantage. Exposure to KYC initiatives and financial anti-crime ... , Kafka, and PEGA CLM & KYC platforms. 4982426622
Apply for a Finance Team Leader position and you’ll become vital ... Role As a Finance Team Leader, you will be responsible to ...
... in this role?● Creating full KYC profiles and evaluating AML client ... , Subject Matter Experts and Team Leaders in order to achieve key ... with highest standards of quality● KYC AML FATCA experience would be ...
... prepared updated by Analysts in KYC or Transaction Monitoring processes Using ... team (in cooperation with Team Leader and SME) Preparing input to ... years of experience in AML (KYC or Transaction Monitoring) Min. 1 ...
... team (in cooperation with Team Leader and SME)● Preparing input to ... ?● Sound knowledge in the AML (KYC or Transaction Monitoring)● Minimum 2 years of experience in AML (KYC or Transaction Monitoring) and minimum ...
... team (in cooperation with Team Leader and SME)● Preparing input to ... ?● Sound knowledge in the AML (KYC or Transaction Monitoring)● Around 2 years of experience in AML (KYC or Transaction Monitoring) and minimum ...
... team (in cooperation with Team Leader and SME)● Preparing input to ... ?● Sound knowledge in the AML (KYC or Transaction Monitoring)● Minimum 2 years of experience in AML (KYC or Transaction Monitoring) and minimum ...