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 ...
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 ...
Benefitssharing the costs of sports activitiesprivate medical carelife insurance
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 ...
Witam, potrzebuje osoby, która wykona opłytowanie łazienki płytami GK, wylewki samopoziomujące w łazience, kuchni i salonie łącznie ok 30m2 oraz dostawi ściankę z gazobetonu.
Wosana S.A. to polski producent wody źródlanej, obecny na rynku od 20 lat. W związku z rozwojem firmy poszukujemy pracownika na stanowisko: Automatyk - Elektryk Bezpośredni dojazd BUSEM pod zakład z: Bystrzanowice, Apolonka, Janów, Piasek, Skowronów, ...