Analyst with German. Location: Warszawa (Mokotów) | hybrid model of work (3 days from office, 2 days from home) We invite... in the KYC process - minimum 1 year. Language proficiency: English (minimum B2) and German (minimum B2+). Analytical skills...
, we are looking for KYC Analyst with German. Location: Warszawa (Mokotów) | hybrid model of work (3 days from office, 2 days from home.... Professional experience in the KYC process - minimum 1 year. Language proficiency: English (minimum B2) and German (minimum B2...
Analyst. You will join the Compliance Team, focusing on client due diligence and KYC processes for investment funds...For our Client, an international financial services company, we are looking for candidates for the position of AML/KYC...
sectors in the region. We are looking for: Onboarding Analyst Your future role: Perform comprehensive KYC & AML reviews... process improvements across AML/KYC workflows. Nice to have: Proficiency in German, or French, or Italian allowing...
. In our global treasury team, we have a new opportunity open for an enthusiastic Treasury Senior Analyst (m/f/d), based in Warsaw.... The Treasury Senior Analyst will support global cash and liquidity management, be heavily involved in cash management...
. In our global treasury team, we have a new opportunity open for an enthusiastic Treasury Senior Analyst (m/f/d), based in Warsaw.... The Treasury Senior Analyst will support global cash and liquidity management, be heavily involved in cash management...
. In our global treasury team, we have a new opportunity open for an enthusiastic Treasury Senior Analyst (m/f/d), based in Warsaw.... The Treasury Senior Analyst will support global cash and liquidity management, be heavily involved in cash management...
i weryfikacji klientów w ramach procedur KYC, zarówno nowych, jak i istniejących klientów Zbieranie, przetwarzanie oraz ocena... w obszarze audytów wewnętrznych i zewnętrznych dotyczących procesów KYC Ścisła współpraca z klientami niemieckojęzycznymi...