ensure accurate and timely reporting is available to senior management. • Participate in regional initiatives to support Project Management Analyst (PMA) community and aid personal development.
Miesto
Proactiveness)
A relevant work experience on senior level (min. 2 years) in Client Service function or KYC/ AML knowledge (FEC, FATCA, CRS, ESR, Tax etc.)
Highly analytical person with strong organizational skills
Bratislavský kraj
Account Manager for our Corporate Clients
Bratislava
Financial Crime Prevention Specialist (Know Your Customer)
Bratislava
KYC Client Outreach Analyst
Bratislavský kraj
Other
3 ponuky práce nájdené
za 3 milisekúnd.