... client we are looking for: KYC Analyst (with English & German). Main duties will include ... the documentation required for each KYC file with business departments and through ...
16 dni temu
... diligence (KYC/AML/ESG) Very good knowledge of English and ... required for each KYC file with business departments and ... Recording, maintaining and updating KYC & ESG client data in ... cooperation with other departments Controlling and validating KYC analysis ...
16 dni temu
Opis: Stanowisko: KYC Analyst. Wymagania: min. rok doświadczenia, znajomość ...
7 dni temu
... weryfikacji klientów w ramach procedur KYC, zarówno nowych, jak i istniejących ... wewnętrznych i zewnętrznych dotyczących procesów KYC Ścisła współpraca z klientami niemieckojęzycznymi ... na stanowisku związanym z KYC Znajomość języka angielskiego umożliwiająca ...
jeden dzień temu
... requirements Proficient in English: Minimum C1 level required. KYC Experience: At ... challenges. International Experience: Familiarity with working in a global environment. ... Execute screenings to ensure compliance with regulations. Merchant Website Monitoring: ...
29 dni temu
... sectors worldwide Work with inspiring colleagues and ... English and Dutch on the minimum C1 level Previous knowledge of KYC ... with various computer systems/programs Obowiązki: Your responsibilities KYC ... teams and personal development with ideas for improvement ...
8 dni temu
... or audit Advanced knowledge of English (at least B2) Very good ... , takes credit decisions in accordance with the applicable credit delegation) Management ...
15 dni temu
8 000 zł
9 000 zł
jeden miesiąc
... ENGLISH / POLSKI pod spodem For our client, a well-known FMCG manufacturer with ... the position of HR Analyst with Dutch and English . We are ... looking for energetic individuals with the ... : Speaks fluent Dutch and English, at least on B2 ...
23 dni temu
7 500 zł
8 500 zł
jeden miesiąc
... ENGLISH / POLSKI pod spodem For our client, a well-known FMCG manufacturer with ... position of HR Analyst with Portuguese and English . We are ... looking for energetic individuals with ... associate inquiries in accordance with RODO requirements, Set ...
23 dni temu
... : Junior HR Operations Analyst with Portuguese and EnglishWarszawa CentrumNR ... a well-known FMCG manufacturer with presence in 80 countries, ... the position ofHR Analyst with Portuguese and English.We are ... looking for energetic individuals with ...
22 dni temu
7 500 zł
8 500 zł
jeden miesiąc
... ENGLISH / POLSKI pod spodem For our client, a well-known FMCG manufacturer with ... position of HR Analyst with Spanish and English . We are ... looking for energetic individuals with ... associate inquiries in accordance with RODO requirements, Set ...
23 dni temu
... : Junior HR Operations Analyst with Spanish and EnglishWarszawa CentrumNR ... a well-known FMCG manufacturer with presence in 80 countries, ... the position ofHR Analyst with Spanish and English. We are ... looking for energetic individuals with ...
22 dni temu
... : Junior KYC Specialist with Spanish in Warsaw. Requirements: Fluent in English and Spanish ... document analysis for KYC regulations. Offered by a global company with opportunities for ...
jeden dzień temu
Opis: Job Title: Junior KYC Specialist with French. Location: Warsaw. Responsibilities: Research, ... , due diligence reviews in KYC. Requirements: Fluent in English and French (B2 ...
jeden dzień temu
... for a Junior Fraud Analyst with knowledge of German. In ... procedures, acting in accordance with policies and guidelines, Performing ... An ability to speak English and German fluently, Strong ... sessions, workshops, and conversations with native speaker, Medical and ...
9 dni temu
Opis: Stanowisko: KYC Analyst z językiem niemieckim. Wymagana znajomość niemieckiego ( ... /B2) i angielskiego. Doświadczenie: min. rok w KYC/AML. Oferta: umowa o pracę, hybrydowy ...
miesiąc temu
Opis: Junior Fraud Analyst with German lokalizacja: Warszawa ( ... looking for a Junior Fraud Analyst with knowledge of German. In ... procedures, acting in accordance with policies and guidelines, Performing ... An ability to speak English and German fluently, Strong ...
2 dni temu
Opis: Position: Junior Fraud Analyst with German. Location: Warsaw. Responsibilities include ... suspicious activities. Requirements: Fluent in English and German, strong analytical skills ...
8 dni temu
Opis: Accounts Receivable Accountant with English required. Responsibilities include posting bank ... have 2-3 years experience, fluency in English, proficiency in MS Office and ...
22 dni temu
Opis: Position: Accounts Receivable Accountant with English. Responsibilities include managing payments and ... . Requirements: 2-3 years experience, fluent in English, proficient in MS Office and ...
miesiąc temu