... perform KYC tasks (Merchant Due Diligence) on new customers or existing ... have skills set : Business Analyst, KYC and AML, German language, ... all customer information and transactions, Recognize and report any suspicious transactions or activity, Keep up to ...
12000 - 20000 zł gross / mth.... well-rounded Senior Data Analyst to help us transform data ... Health Helpline. Senior Data Analyst Brainly Sp. z o.o. ... well-rounded Senior Data Analyst to help us transform data ... well-rounded Senior Data Analyst to help us transform data ...
... a Senior Data Engineer Analyst to join our team in ... a Senior Data Engineer Analyst you’ll design and implement a ... a Senior Data Engineer Analyst to join our team in ... a Senior Data Engineer Analyst you’ll design and implement a ...
... to regulations by performing Client Due Diligence tasks and analyse the risk for Money Laundering and or financing of terrorism. The Regulatory Analyst will support continual development of ...
... proactive Delegated Underwriting Governance Analyst to support our Delegated Underwriting ... . · Maintain up-to-date due diligence documents and records for all delegated underwriting entities. · Analyze due diligence information to assess compliance and ...
... quality for customer data and due diligence applicable accordingly to the regulators and internal policies; * Analyzing the transactional AML Alerts generated by the AML transaction monitoring system, to identify suspicious ...
... an Intern Analyst, you will contribute to all aspects of the P&I Advisory Practice, including business development and transaction advisory, market landscaping, and opportunity ... complex commercial due diligence assignments * Performing market research and ...
... and Leverage Finance Analyst H FType de contratVIEDurée ( ... projected financial performance, undertake due diligence generally, consideration of industry and ESG dynamics and other relevant factors to the transaction; * Support seniors from the CLF ...
... Agent Oversight and Actions, Global Due Diligence, Transaction Monitoring and Reporting, and Financial ... management oversight. The Compliance QA Analyst is expected to be a ... . Provides targeted training to Analysts or Regional Compliance Officers, as ...
... a Mergers & Acquisitions Senior Analyst. The position is an exciting ... all aspects of the full transaction cycle: financial modelling, project structuring, LOI, due diligence, contract negotiations, transaction management;Prepare financial models, target ...