Spółka specjalizuje się w reprezentowaniu Klientów w sporach z podmiotami rynku finansowego, w szczególności z bankami. Oferta Spółki dedykowana jest zarówno konsumentom, jak i przedsiębiorcom. Zakres obowiązków: · ...
The Sanctions Junior Analyst is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert ...
Reference Data Management Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon ...
pReference Data Management AnalystbrbrCzy interesowa#322;aby Ciebie praca w dziale us#322;ug finansowych? Czy chcia#322;by#347; rozwija#263; swoje zainteresowania lub wzmocni#263; zdobyte umiej#281;tno#347;ci?brJe#347;li tak, to masz teraz mo#380;liwo#347 ...
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 ...
... domain knowledge in banking and finance. Additionally: Commercial experience in creating ...
... 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 ...
... domain knowledge in banking and finance. Additionally: Commercial experience in creating ...
... your life: Your health Your finances Your family Your time at ...