Praca prima – Gdansk

6 ofert pracy prima w Polska. Codziennie aktualizowane oferty.

  • KYC Lead Specialist

    3 dni temu


    Gdansk, Pomeranian Voivodeship, Polska State Street Pełny etat 87 000 zł Umowa

    Who we are looking for: We are looking for KYC Lead Specialist who can support Business Units in the timely and accurate delivery of the end-to-end AML/KYC process for onboarding new customers and accounts, completion of periodic reviews and event-driven reviews of existing customers and accounts to comply with State Street’s AML Policy and...


  • Gdansk, Poland State Street Pełny etat 68 004 zł Umowa

    Purpose Of Role:The KYC Operations team primary role is to support Business Units in the timely and accurate delivery of the end to end AML / KYC process for onboarding new customers / accounts, completion of periodic reviews and event driven reviews of existing customers / accounts to comply with State Street's AML Policy and Standards.The team provide...


  • Gdansk, Pomeranian Voivodeship, Polska State Street Pełny etat 68 004 zł Umowa

    Purpose Of Role: The KYC Operations team primary role is to support Business Units in the timely and accurate delivery of the end to end AML / KYC process for onboarding new customers / accounts, completion of periodic reviews and event driven reviews of existing customers / accounts to comply with State Street's AML Policy and Standards. The team provide...


  • Gdansk, Poland, 00 Statestreet Pełny etat

    **Purpose Of Role:** The KYC Operations team primary role is to support Business Units in the timely and accurate delivery of the end to end AML / KYC process for onboarding new customers / accounts, completion of periodic reviews and event driven reviews of existing customers / accounts to comply with State Street's AML Policy and Standards. The team...