Trade Junior Analyst
... complete screening booking of trade finance and trade service transactionsbr * Working ...
... complete screening booking of trade finance and trade service transactionsbr * Working ...
... projects Requirements: Masters Degree within Finance, Accountancy, Business or equivalent0,5 ...
... projects Requirements: Masters Degree within Finance, Accountancy, Business or equivalent0,5 ...
... projects Requirements: Masters Degree within Finance, Accountancy, Business or equivalent0,5 ...
pWhat the KYC is?brKYC = 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.brbrWhat is Money Laundering?brMoney laundering is the attempt to make ill-gotten ...
pThe Cash and Trade Processing Analyst is an intermediate level role in European Payments Hub responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is ...
pAre you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in Citis Client Onboarding Team.brbrBy Joining Citi, you will become part of a global organization whose mission is to serve as a ...
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 ...