... Wymagania: Our requirements Fluency in German and English (obligatory); Basic knowledge ... transaction monitoring or sanctions; Familiarity with banking products. Obowiązki: Your ... external sources; Perform periodic customer reviews and execute specific CDD ...
14 dni temu
... communication skills in English. German language skills are a definite ... Transaction Monitoring; Know-Your-Customer (KYC) and Customer Due Diligence (CDD); ... networks, logistic regression. Experience working with visualization tools (e.g. Spotfire, Tableau ...
4 dni temu
... screening and compliance. Experience with regulatory bodies and understanding of ... Fluency in German would be a big plus! Familiarity with compliance software ... facing experience to support with: • Financial Crime Compliance, • Customer Due Diligence, • ...
4 dni temu
... the customer’s locations on an “as-needed” basis Optional Experience with different ... with insurance products (Guidewire, Fadata, TIA) Experience in large, international projects German ...
16 dni temu
... Benefit programme offering private healthcare with additional preventive examinations, life insurance ... willingness to travel to the customer’s locations on an “as- ... German or other European language is a plus Obowiązki: Your responsibilities Working with ...
16 dni temu
... platform, health care package with additional preventive screenings, life ... or understanding of service management processes (including IT Service Management), Experience ... Security Transformation engagements, meet with Clients, support development of ...
24 dni temu
... Crime Technology: KYC, Customer Due Diligence and customer risk rating methodology Transaction ... as ICA or ACAMS. Experience with process simplification and optimisation. Experience ... augmented by artificial intelligence. With AI-powered solutions your analyses ...
4 dni temu
... AML Compliance Sanctions Compliance Familiarity with financial crime frameworks and ... (minimum B2 level). Proficiency in German is highly advantageous. A thorough ... practices effectively. Foster strong relationships with EY colleagues and clients, ...
4 dni temu
... career and deliver excellent client service, without sacrificing your personal ... Benefit programme offering private healthcare with additional preventive examinations, life ... Obowiązki: Your responsibilities Collaborate with clients to understand their business ...
4 dni temu
... career and deliver excellent client service, without sacrificing your personal ... Benefit programme offering private healthcare with additional preventive examinations, life ... augmented by artificial intelligence. With AI-powered solutions your analyses ...
4 dni temu