Praca KYC Case Manager w Polsce. Znaleziono 25163 ofert pracy.

KYC Analyst Legal Entities GJA13

  • Brussels, Belgium
  • 25 dni temu

... together with clients and relationship managers.Operational follow up is a ... colleagues, collaborating on complex cases. Their involvement, constructive feedback, and ... expertise and credibility as a KYC Analyst.Overall, a KYC Analyst not only contributes to ...

www.iagora.com

TRAINEE: KYC Existing Client Management Case Lead

  • Hong Kong, China
  • 2 dni temu

... requirements and rational: liaise with KYC teams if needed * Monitor the case end to end and ensure completion. * Where case is approved, follow up until ... specific role is the KYC Existing Client Management Case Lead, reporting directly to the ...

www.iagora.com

Site Manager

  • Bratislava, Slovakia
  • miesiąc temu

... conjunction with the Project Manager. brIdentify opportunities for reducing expenditure. ... .brbrInterface with the Project Manager and reporting brIn conjunction with ... conjunction with the Project Manager. brIdentify opportunities for reducing expenditure. ...

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Senior Operations Analyst, KYC Operations, India Payments

  • Amazon
  • Bengaluru, KA, IN
  • 3 godziny temu

... She, along with the program manager, will interface with the various ... the effectiveness and efficiency of KYC operations.BASIC QUALIFICATIONS- Proficient in ... decision-making- Thorough understanding of KYC regulations, processes, and best practices ...

www.amazon.jobs

Dickies: Sales Associate - Grand Prairie Premium Outlets

  • United States
  • miesiąc temu

... Helps the Store Sales Manager or Assistant Sales Manager complete and use basic Company ... operating hours. * Reports all cases of suspected internal and external theft to the Store Sales Manager or Assistant Sales Manager. * Is not authorized to possess ...

www.iagora.com

LOA Case Mgr

  • Amazon
  • Hyderabad, TS, IN
  • 3 godziny temu

... Leave Services Team.The DLS Case Manager provides case management for all types of ... life events. The DLS Case Manager is highly skilled in answering ... for a connected and trusted case management experience. Case Managers are the single point of ...

www.amazon.jobs
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