... Previous knowledge of KYC, AML compliance or merchant risk ... environment Ability to work with various computer systems/programs ... assessment from the perspective of AML, KYC, Fraud and ... teams and personal development with ideas for improvement Participation ...
miesiąc temu
... , status as an individual with a disability, or any applicable ... and written communication skills, with the ability to communicate ... build and maintain relationships with clients and internal teams; ... onboarding data and KYC/AML relevant information and documents; ...
miesiąc temu
... very good level. Proactive approach with a team player mentality. Customer ... financial queries (both transactional business and basic accounting), answering ... queries. Cooperating with internal stakeholder network and external business partners. Active ...
miesiąc temu
... coordinate delivery planning, and liaise with customers, Worldline teams, and logistics ... our various tools in accordance with established processes for streamlined operations ... /Monthly KPI reports that drive business performance. Support Client Reviews: ...
23 dni temu
... Studio and UiPath Orchestrator. Experience with RE Framework. Structured and ... in a team environment Familiarity with Agile development methodologies Obowiązki: Your ... technology and applications Collaborate closely with business experts and support/create ...
miesiąc temu
... organized and structured Result oriented with a hands-on mentality Fluency ... establish a good relationship with a range of internal business and technical colleagues. Highly ... running customer projects Strong collaboration with Legal & Risk departments to ...
miesiąc temu