Senior Analyst AML/Prevention/KYC
... establishing and or validating required information and documentation Ability to multi- ... contract of employment Life and medical insurance, pension scheme Diverse and ...
... establishing and or validating required information and documentation Ability to multi- ... contract of employment Life and medical insurance, pension scheme Diverse and ...
... : Bachelors degree in Computer Science, Information Technology, or related field. Proven ... much more - MyBenefit cafeteria. Premium medical services insurance for employees and ...
... from the energetic sector. Project information: Location: The office is based ... projects Linux We offer: Private medical care Life insurance Access to ...
... establishing and or validating required information and documentation Ability to multi- ... contract of employment Life and medical insurance, pension scheme Diverse and ...
... much more - MyBenefit cafeteria. Premium medical services insurance for employees and ... : Bachelors degree in Computer Science, Information Technology, or related field. Proven ...
... dynamic and stimulating environment. Project information: Location: Katowice or Kraków or ... technologies Linux We offer: Private medical care Life insurance Access to ...
... perks (e.g. LuxMed private medical care, MultiSport, shopping, and event ... costs of sports activities private medical care sharing the costs of ...
... Projects Trust-Focused Culture Private Medical Healthcare for You and Your ... Corporate Integration Events benefits : private medical care sharing the costs of ...
... specific transactions. Understanding of the information flows through the various systems. ... benefits package, including life and medical insurance, health screening, fitness discount ...
... . Familiarity with public sources of information across most jurisdictions (stock exchanges, ... benefits package, including life and medical insurance, health screening, fitness discount ...