Praca AML Analyst, Gdańsk
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Wyniki wyszukiwania - Praca: AML Analyst, Gdańsk
PwC-Gdańsk
Senior Analyst with Dutch | Financial Crime Unit Miejsce pracy: Gdańsk Your responsibilities Gathering and analyzing documentation according to the requirements, Analyzing clients data to create KYC profiles and evaluate AML risk ratings, Acting in...
jmmst.com -
ERGO Technology & Services-Gdańsk
Business Services unit to contribute in a new way to the growth of ERGO’s business. Acting as a co-partner and internal consultant, it adds non-IT value and supports the development of the entire ERGO Group, currently offering skills in reporting, analysis...
PwC-Gdańsk
Analyst with Dutch | Financial Crime Unit Miejsce pracy: Gdańsk Your responsibilities Gaining knowledge in Financial Crime area, Observing procedures, acting in accordance with policies and guidelines, Performing research via internal and external...
jmmst.com -
PwC-Gdańsk
and be a game changer. […]
Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops, certification co/financed by PwC (Internal AML Certification) and conversations with...
karierawfinansach.pl -
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