Praca kyc process Olsztyn. Znaleziono 6 ofert pracy.

  • Client Offboarding Analyst

    Olsztyn, Poland 19 dni temu
    ... knowledge of the range of processes, procedures and systems to be ... simplifying and improving our internal processes * Attend regular conference calls with ... Service experience is a must, KYC, Financial Client Onboarding and or ...
    www.iagora.com

  • Sanctions QA Analyst

    Olsztyn, Poland 23 dni temu
    ... -based evaluation of sanctions related processes in TTS (Treasury & Trade Services) ... * Experience in the AML Compliance KYC Sanctions sector will be an ...
    www.iagora.com

  • Sanctions Analyst

    Olsztyn, Poland 20 dni temu
    ... updates to created process documentation * Initiating and implementing improvement, ... in the Departments processes * Conducting internal training for Department employees * Performing analyses supporting process management based on statistical data, ...
    www.iagora.com

  • Sanctions Junior Analyst

    Olsztyn, Poland 19 dni temu
    ... * Experience in the AML Compliance KYC Sanctions sector will be appreciated * ...
    www.iagora.com

  • Analityk ds. Przeciwdziałania Praniu Pieniędzy

    Olsztyn, Poland 20 dni temu
    ... danego produktu. * Pozyskiwanie niezbędnych dokumentów KYC i wyjaśnień. * Analiza dokumentacji prawnej, ...
    www.iagora.com

  • Client Service Officer with Russian

    Olsztyn, Poland miesiąc temu
    ... to engage withbr * Structured onboarding process and extensive training offering (e. ...
    www.iagora.com