. For our client we are looking for: KYC Analyst (with English & German) ZAKRES OBOWIĄZKÓW: Gathering the documentation... of experience in the area related to customer due diligence (KYC/AML/ESG) Very good knowledge of English and German (min. B1) Very...
Treść oferty For our client we are looking for: KYC Analyst (with English & German) Main duties will include...) Very good knowledge of English and German (min. B1) Very good skills in using the Microsoft Office, in particular Excel...
current AML standards; Understanding the applicable CIP/CDD regulations and KYC Policy for Elavon; Everyday contact... with CAM/RM/Premier teams; Support internal teams on projects as and when needed. Requirements: Fluent in English...
Corporate Credit Analyst with German Location: Warszawa (Mokotów) Work mode: Hybrid Responsibilities: Conducting..., German and English (B2 level). Good knowledge of MS Excel, PowerPoint, and Word at an intermediate level. Knowledge...