2-3 years experience in working with AML/KYC related processes, particularly performing KYC work At least 1 year experience in Quality Check of KYC work. Knowledge and understanding of ML/TF risks and risk indicators. Excellent analytical skills. Flu
2024-04-23 11:19:27Your responsibilities, Daily processing cases dedicated to KYC Processes assigned to the specific AS Team., Managing operational deliveries - Team leads are expected to engage in operational activities 50% of the time, checking, making cases.,..
2024-04-26 14:40:39Your responsibilities, Prime Collateral Services, PCS, is part of Investor Services within Large Corporates and Financial Institutions. We offer a full-service collateral management solution to our clients, relating to derivative-, repo- and..
2024-04-11 12:40:45Your responsibilities, Preparing business presentations and transaction-related marketing materials, Performing valuation analyses, including trading comparables and precedent transactions, Collecting information and performing industry and market..
2024-04-16 14:40:33Your responsibilities, Responsible for the portfolio of clients from a credit, operational and regulatory risk perspective., Within client portfolio, coordinate and drive a credit process and meet deadlines in a timely manner, Maintain and..
2024-04-11 15:40:32Your responsibilities, Participating in various business development initiatives to secure successful business deliveries by implementing process related needs., Developing business cases and performing impact analysis by engaging relevant teams..
2024-04-05 17:40:35Your responsibilities, Manage client regulatory queries and ensure they are addressed accordingly, Coordinate client outreach related to EMIR Refit and other regulations where relevant, Review client regulatory information and collaborate..
2024-04-04 16:40:31As a Data Engineer in the Financial Crime Prevention team you will provide the right data in a timely manner to our advanced analytics team enabling them to deliver great products and insights protecting our customers. You will work in an environment
2024-04-16 14:48:26Zatrudnię doświadczoną osobę na stanowisko mechanika samochodowego oraz do sezonowej wymiany opon. Warsztat samochodowy znajduje się w okolicy Wilanowa. Praca od poniedziałku do piątku w godzinach 9.00-17.00. Oferuję wynagrodzenie ( od 5000zł) adekwa
2024-02-15 18:54:40