Junior KYC Specialist
... knowledge about KYC processed and procedures. You will be responsible for ...
... knowledge about KYC processed and procedures. You will be responsible for ...
... up to date with Policy & Procedure changes● Supporting and coaching Analysts ...
... and New Zeland work permit procedure will apply - we will assit ...
... , statutory requirements, and special handling procedures.Participate in cross-functional training ...
... in Financial Crime area,Observing procedures, acting in accordance with policies ...
... operationalizing data base guidelines, policies, procedures, and standards.
... Monitoring the execution of regular procedures for the PS Analyzing the ...
... ) Experience of writing PL SQL procedures Experience with Linux, Windows (including ...
... Clear promotion and pay raise procedures Competitive salary with up to ...
... and New Zeland work permit procedure will apply - we will assit ...