... a must 1+ years experience in KYC Customer service experience would be ... that they meet current KYC/AML standards Understanding the ... applicable CIP/CDD regulations and KYC/AML Policy for Elavon/U.S. ... with Compliance teams on KYC matters Close cooperation with ...
jeden dzień temu
Wymagania: Our requirements Bachelor's degree, or equivalent work experience 3+ years of experience in an applicable risk management environment Proficiency in reading and understanding European Financial Services related laws and regulations, Policies ...
miesiąc temu
Opis: What we offer Full-time position, employment agreement, Excellent package including complex medical care, group insurance, Multisport card, Highly professional, multicultural environment and high standards of work, Professional training, opportunity ...
jeden dzień temu
Wymagania: Our requirements Bachelor's degree, or equivalent work experience 3+ years of experience in an applicable risk management environment Proficiency in reading and understanding European Financial Services related laws and regulations, Policies ...
jeden dzień temu
Opis: What we offer Full-time position, employment agreement, Remote working model, Excellent package including complex medical care, group insurance, Multisport card, Highly professional, multicultural environment and high standards of work, Professional ...
jeden dzień temu
Wymagania: Our requirements Bachelor's degree, or equivalent work experience 3+ years of experience in an applicable risk management environment Proficiency in reading and understanding European Financial Services related laws and regulations, Policies ...
21 dni temu