... Technology: KYC, Customer Due Diligence and customer risk rating methodology ... Manager in our Financial Crime Team you will support our services ... to fit the operational team and cultural needs and ... . As an influential member of the team, you will help ...
8 dni temu
... training and guidance to other team members on sanctions compliance ... responsibilities As a member of the Financial Crimes Consulting team, you’ll assist ... support with: • Financial Crime Compliance, • Customer Due Diligence, • Transaction Monitoring, • ...
8 dni temu
... examinations, life insurance, tickets, team sports, language learning platform, ... willingness to travel to the customer’s locations on an “ ... Test Automation Collaborating with team members, mentor the project ... test team to plan, develop and ...
20 dni temu
... examinations, life insurance, tickets, team sports, language learning platform, ... willingness to travel to the customer’s locations on an “ ... Test Automation Collaborating with team members, mentor the project ... test team to plan, develop and ...
20 dni temu
... ); Transaction Monitoring; Know-Your-Customer (KYC) and Customer Due Diligence (CDD); sanctions ... : Your responsibilities Collaborate with the team to enhance IT systems or ...
8 dni temu
... preventive examinations, life insurance, tickets, team sports, language learning platform, sports ... and external sources; Perform periodic customer reviews and execute specific CDD ...
18 dni temu