... skilled and driven IT Analyst to join our team, focusing 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 ...
Role: Test Analyst Industry: Banking Location: 1-2x ...
... of IT solutions Role: Test Analyst Industry: Banking Location: 1-2x ...
... seeking an experienced Business IT Analyst with specialized knowledge in LoanIQ ... , guiding a team of junior analysts and enabling their growth in ... in a business or IT analyst capacity In-depth understanding of ...
Senior System Analyst Miejsce pracy: Gdańsk, ul. Długie ... z e-commerce. Jako System Analyst będziesz odpowiedzialny za rozwój i ...
Role : Senior IT Analyst Location : 1-2x week in ... of experience as an IT Analyst Excellent communication skills, professional level ...
... job of a Research Analyst in World-Check is one ... with Know Your Customer (KYC) regulations and reduces the financial ... in any AML or KYC field, you can source plenty ... information related to AML, KYC, PEP, Financial Crime, and World- ...
... job of a Research Analyst in World-Check is one ... with Know Your Customer (KYC) regulations and reduce financial or ... in any AML or KYC field, you can source plenty ... information related to AML, KYC, PEP, Financial Crime, World-Check ( ...
... align with Know Your Customer (KYC) requirements such as Politically Exposed ... (CFT) legislation. As a Research Analyst, you will supervise relevant online, ... :You will undergo a detailed onboarding program and attend training that ...
... job of a Research Analyst in World-Check is one ... with Know Your Customer (KYC) regulations and reduce financial or ... in any AML or KYC field, you can source plenty ... information related to AML, KYC, PEP, Financial Crime, World-Check ( ...