pThe KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall ...
... . Stay Healthy: Benefit from co-financed life and medical insurance, and ...
... Knowledge and experience in Project Finance and Measurement & reporting Why would ...
... , and build the bridges between finance and technology Krakow-based opportunity ...
... ). Knowledge on the field of finances and banking. Flexibility, team spirit, ...
... medical insurance; ️ Sea adventures co-financed by company – we regularly sail ...
What KYC is?KYC = Know Your Customer and it is a crucial part of our Customer due diligence process and the cornerstone of our anti-money laundering (AML) program.What is Money Laundering?Money laundering is the attempt to make ill-gotten gains appear ...
... your life: Your health Your finances Your family Your time at ...
... medical care (with dental care financed 70% by the company) #J- ...
... domain knowledge in banking and finance. Additionally: Commercial experience in creating ...