and spoken. Responsibilities Areas of responsibilities Updating KYC profiles in accordance with the policy; Performing... and analysing data from multiple sources to compile into clear reports for Quality Control (QC) checks; Review/update KYC profiles...
Execution Analyst (Secondary Markets) to join our Deal Team. In this role, you will operate as an execution and analytics... Maintain data integrity across CRM systems, deal rooms, and internal tools Liaise with payments, KYC/AML, compliance...
Jobs Job Description Apply now Start Please wait... Job Title: Business Functional Analyst City: Bucharest State/Province: Bucharest Posting... of professional expertise in the described role or similar · In-depth knowledge of the KYC and account opening process (AFC and KYC...
JOBS Job Description Treasury Analyst Bucharest This is Worldline. Worldline helps businesses of all shapes and sizes to accelerate.... Together, we shape the evolution. The Opportunity The Treasury Analyst is responsible for supporting global treasury...
for Private Bank clients, Business Functional Analyst is essential in bridging business needs with technical solutions... science field At least 5 years of professional expertise in the described role or similar Knowledge of the KYC and account...
AML, KYC, and basic credit activities through clearly defined procedures, close supervision, and structured learning. It..., and maintaining KYC documentation Perform basic AML and screening checks in line with internal procedures and guidance Monitor the...
colleagues’ video: Role Description: As a Research Analyst in our World-Check team, you’ll play a vital role in protecting... with Know Your Customer (KYC) regulations and reduce exposure to financial and reputational risks. You’ll join a multinational...
Esti Business Analyst si ai experienta in domeniul bancar? Alatura-te Diviziei noastre de Conformitate! In acest rol... solutii care fac diferenta! Salariul de incadrare pentru rolul de Business Analyst - Divizia Conformitate este in intervalul...