Lead Manager Anti Money Laundering/Prevention/Know Your Client
... of the security types making up the portfolios and how they ... other legal requirements to set up accounts. Understanding of the risks ...
... of the security types making up the portfolios and how they ... other legal requirements to set up accounts. Understanding of the risks ...
... process to ensure records are up to date. Advise RMs on ... stake holders, able to speak up when this is required. Have ...
... part in department initiatives. Staying up to date with the latest ... ).Passion for learning and staying up to date with the latest ...
... of the security types making up the portfolios and how they ... other legal requirements to set up accounts. Understanding of the risks ...
... of retail. If you are up for the challenges and transformations ... APIs - RESTful and gRPC - handling up to 40k RPM, as well ...
... % remotelyType of employment: B2B contractRemuneration: up to 155 PLN net + VAT ... offer:B2B contract with rate up to 155 PLN net + VAT ...
... part in department initiatives. Staying up to date with the latest ... ). Passion for learning and staying up to date with the latest ...
... of retail. If you are up for the challenges and transformations ... APIs - RESTful and gRPC - handling up to 40k RPM, as well ...
... good unit test coverage.Staying up to date with the latest ... .Passion for learning and staying up to date with the latest ...
... as appropriate and conduct follow up to ensure significant control deficiencies ... apply now to forward an up-to-date copy of your ...