Praca prima – Gdansk
6 ofert pracy prima w Polska. Codziennie aktualizowane oferty.
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KYC Lead Specialist
3 dni temu
Gdansk, Pomeranian Voivodeship, Polska State Street Pełny etat 87 000 zł UmowaWho 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...
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KYC Senior Specialist, Associate 2
13 godzin temu
Gdansk, Poland State Street Pełny etat 68 004 zł UmowaPurpose 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...
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KYC Senior Specialist, Associate 2
6 dni temu
Gdansk, Pomeranian Voivodeship, Polska State Street Pełny etat 68 004 zł UmowaPurpose 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...
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KYC Senior Specialist, Associate 2
6 dni temu
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...