pRole is placed within Sanction Screening Hub in Olsztyn, L1 EMEA team.brbrL1 EMEA Team is responsible for sanctions screening of cash transactions for EMEA countries.brbrSanctions Analyst is an mid-level role responsible for processing relatively complex ...
pRole is placed within Sanction Screening Hub in Olsztyn, Documentation Screening Team.brDocumentation Screening Team is responsible for sanction screening of supporting documentation for EMEA countries.brThe Sanction Screening Analyst of Supporting ...
The Client Onboard Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and or evaluating processes and data.Responsibilities:* Responsible for customer interaction, documentation issuance, review ...
pSanction Screening Analyst of Supporting DocumentationbrbrExcited to grow your career?brWe value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If ...