Práca | KYC Operations I

KYC Operations III ING Hubs B.V., organizačná zložka Slovensko Miesto výkonu práce, Ďalšie miesto výkonu práce Plynárenská 7/B,82109 Bratislava-Ružinov - Bratislava II Slovensko

in AML/ KYC roles have experience in conducting Quality Reviews have understanding of key regulations (FEC, ESR, FATCA, CRS) and their...

About the Role As Asset Management Operations Support, you will assist the Client Readiness Solutions team with investment account closings,...

responsibility for the management of the firm's global, multi-million pound, banking and treasury operations and the day-to-day multi-currency...

KYC Operations I ING Hubs B.V., organizačná zložka Slovensko Miesto výkonu práce, Ďalšie miesto výkonu práce Plynárenská 7/B,82109 Bratislava-Ružinov - Bratislava II Slovensko

processing. The CDD and KYC Control domain ensures that ING has a state-of-the-art CDD practice in place, is effectively and efficiently...

will be part of a small team of around 10-12 people which is part of a rapidly growing Regulatory Operations department, all ensuring that...