Praca Specjalista ds. Compliance Wrocław

Najnowsze oferty pracy: 3

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  Junior AML & Onboarding Specialist - German and Nordic Speaking

  MAJOREL POLSKA   Wrocław    praca zdalna   za 3 dni wygasa
  specjalista junior / mid  umowa o pracę  pełny etat
  6 dni
  pokaż opis
  Your key tasks and responsibilities are: Service handling customer card applications in a professional, positive, and effective way Solving administrative tasks according to offered services and business procedures Risk assessment, AML assessment, and ensuring KYC Control and handle ODD (Ongoing Due...

Od teraz pracujemy dla Ciebie!
Włącz zgodę na udostępnianie swojego CV, a my polecimy je pracodawcom.
Włącz zgodę
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  Junior AML & Onboarding Specialist - Danish Speaking

  MAJOREL POLSKA   Wrocław    praca zdalna   za 3 dni wygasa
  specjalista junior / mid  umowa o pracę  pełny etat
  6 dni
  pokaż opis
  Your key tasks and responsibilities are: Service handling customer card applications in a professional, positive, and effective way Solving administrative tasks according to offered services and business procedures Risk assessment, AML assessment, and ensuring KYC Control and handle ODD (Ongoing Due...
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  Junior AML & Onboarding Specialist - Finnish Speaking

  MAJOREL POLSKA   Wrocław    praca zdalna   za 3 dni wygasa
  specjalista junior / mid  umowa o pracę  pełny etat
  6 dni
  pokaż opis
  Your key tasks and responsibilities are: Service handling customer card applications in a professional, positive, and effective way Solving administrative tasks according to offered services and business procedures Risk assessment, AML assessment, and ensuring KYC Control and handle ODD (Ongoing Due...