The KYC Operations Intermediate Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC program. This is a 20 months fixed term contract. what we offerContract Stability: A 20-month fixed-term contract with a clear scope
The KYC Operations Intermediate Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC program. This is a 20 months fixed term contract. what we offerContract Stability: A 20-month fixed-term contract with a clear scope
We are looking for a detail-oriented professional to join our team for a one-year fixed-term contract. In this role, you will be a key player in our depositary monitoring service, ensuring that all client activities align with regulatory frameworks and corporate trustee responsibilities. You will act as a bridge between financial data and regulatory compliance, ensuring every figure tells the right story.oferujemyProfessional Impact: A role where you act a
We are looking for a detail-oriented professional to join our team for a one-year fixed-term contract. In this role, you will be a key player in our depositary monitoring service, ensuring that all client activities align with regulatory frameworks and corporate trustee responsibilities. You will act as a bridge between financial data and regulatory compliance, ensuring every figure tells the right story.oferujemyProfessional Impact: A role where you act a
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