KYC Analyst (French nice to have)
... for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting ... datesbr * Perform KYC tasks, including monitoring and tracking of the KYC ...
... for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting ... datesbr * Perform KYC tasks, including monitoring and tracking of the KYC ...
... jest w strukturze Citi Handlowy (Bank Handlowy w Warszawie SA), zapoznaj ...
... :br * Relevant experience preferred (compliance, bank operations)br * Proficiency with Microsoft ...
... appropriate timeframebr * Cooperation with other bank unitsbr * Compliance with the procedures ...
... , prowadzi analizę kosztów utrzymania oraz monitoring wydatków w zakresie bieżącego i ...
... . Applies specialty area knowledge in monitoring, assessing, analyzing and or evaluating ...
... . Applies specialty area knowledge in monitoring, assessing, analyzing and or evaluating ...