Praca Documentation Specialist Olsztyn. Znaleziono 9 ofert pracy.

Sanction Screening Analyst of Supporting Documentation

Olsztyn, Poland 23 dni temu

... classification of data from supplementary documentation in accordance with sanctions regulations ... advantagebr * Having work experience in documentation handling is an advantagebr * Great ...

Sanction Screening Analyst of Supporting Documentation

Olsztyn, Poland 25 dni temu

... capturing and screening elements in documentation provided by Clients in line ... of data from supplementary documentation in accordance with sanctions regulations ... documentbr * Having work experience in documentation handling is an advantagebr * Great ...

Global Sanctions Operations Documentation Screening Lead

Olsztyn, Poland 22 dni temu

... position of: Global Sanctions Operations Documentation Screening LeadResponsibilities: * Manage supporting documentation screening activities globally and ensure ...

Commercial Banking Customer Service Specialist

Olsztyn, Poland 22 dni temu

The Commercial Banking Customer Service Specialist is an intermediate-level position ...

Client Onboarding Analyst (Maternity Cover)

Olsztyn, Poland 18 dni temu

... up including signatories updates and documentation lodgment. * Co-operates with internal ... client and internal inquiries. * Prepares documentation for archiving. * Processes clients instructions ...

Sanctions Analyst

Olsztyn, Poland 18 dni temu

... initiating updates to created process documentation. * Initiating and implementing improvement, quality ... advantage. * Having work experience in documentation handling is an advantage. * Great ...

Client Onboarding Analyst (Maternity Cover)

Olsztyn, Poland 24 dni temu

... :brbr* Responsible for customer interaction, documentation issuance, review and system setups. ... -2 years of experience in documentation review, account maintenance and related ...

KYC Analyst (French nice to have)

Olsztyn, Poland miesiąc temu

... accountsbr * Review all information and documentation ensuring compliance with local regulation ...

Sanctions Analyst

Olsztyn, Poland miesiąc temu

... * Performing verification of transactions and documentation in terms of sanctions in ...