Lead Analyst Anti Money Laundering/Prevention/Know Your Client
... responsibilities: Carrying out AML Investor account reviews, AML application, financial sanction ...
... responsibilities: Carrying out AML Investor account reviews, AML application, financial sanction ...
... to AML Monitoring Open new Account Portfolio in the TA platforms ...
... make sure everything is correctly accounted for Liaising with our clients, ...
... reconciliations related to more intricate accounts or transactions within assigned funds. ...
... and data processing, taking into account data integration, data warehouses, real- ...
Manpower (Agencja zatrudnienia nr 412) to globalna firma o ponad 70-letnim doświadczeniu, działająca w 82 krajach. Na polskim rynku jesteśmy od 2001 roku i obecnie posiadamy prawie 35 oddziałów w całym kraju. Naszym celem jest otwieranie przed kandydatami ...
... for updating client global market accounts. Execution of appropriate security transactions ...
... of support or service.• Process account related transactions per scheduled events ...
... workConducting market analysis taking into account the actions of competitorsMonitoring transport ...
... trainingsFree access to Udemy Business account with ability to use during ...