... enhancements collaborating with Business analysts and UI UX Team to ... gathered requirements together with Business analysts integrating usability studies and research ... network banks together with business analysts defining and framing business requirements ...
... ); Transaction Monitoring; Know-Your-Customer (KYC) and Customer Due Diligence (CDD); ...
... product specific needs such as KYC (Know Your Customer) Working alongside ...
... zarządzania ryzykiem i doświadczenie z KYC Umiejętność zarządzania interesariuszami i projektami ...
... organizacjach finansowych (w obszarze AML KYC TM FACTA). Pracodawca oferuje Umowy ...
... (w tym wsparcie w procesach KYC) Wsparcie Head of Treasury i ...
... Polish and English Experience in KYC AML processes (not a must) ...
... markets. It provides solutions for KYC, taxation, managed services, fund subscriptions, ...
4 500 - 6 000 USD net/month... markets. It provides solutions for KYC, taxation, managed services, fund subscriptions, ...
4 000 - 6 000 USD net/month... , including registration processes compliant with KYC requirements Ensuring integration of features ...