... in Know Your Customer or Transaction Monitoring processes● Using production quality ... in the AML (KYC or Transaction Monitoring)● Around 2 years of experience in AML (KYC or Transaction Monitoring) and minimum one year ...
... our team as Trade Lane Specialist. The ideal candidate will possess ... monthly tariffs. The Trade Lane Specialist will collaborate closely with our ... and ensure seamless execution of transactions. New Lane Implementation: Participate in ...
... position of “HR Services Specialist – Personnel Administration and Payroll (Poland)” ... . The HR Services Specialist - Personnel Administration and Payroll (Poland) ... -related infotypes and transactions. Personal competencies Quality Oriented, Process ...
... our team as Trade Lane Specialist. The ideal candidate will possess ... monthly tariffs. The Trade Lane Specialist will collaborate closely with our ... and ensure seamless execution of transactions. New Lane Implementation: Participate in ...
... our team as Trade Lane Specialist. The ideal candidate will possess ... monthly tariffs. The Trade Lane Specialist will collaborate closely with our ... and ensure seamless execution of transactions. New Lane Implementation: Participate in ...
... our team as Trade Lane Specialist. The ideal candidate will possess ... monthly tariffs. The Trade Lane Specialist will collaborate closely with our ... and ensure seamless execution of transactions. New Lane Implementation: Participate in ...
... etc.) Perform Know Your Customer due diligence in line with applicable AML ...
... -side data rooms), Analysis of due-diligence info packs (in the buy- ... lawyers, Support in negotiations of transaction agreements. Our requirements: Minimum of ... and cross-border M&A transactions, Participation in the green energy ...
... . We are looking for: Project Specialist Senior Project Specialist with German Your future role: ...
... .We are looking for:Project Specialist Senior Project Specialist with German Your future role: ...