Specialist – KYC Operations
HR-Line
Opis firmy: HRO Digital is a specialist traditional recruitment business. HRO Digital is a brand of Verita HR Polska.
Verita HR Polska is a Human Resources service provider operating under number 5694.
We are working as a recruitment provider searching on our Client’s behalf for a person in the following role:Specialist – KYC OperationsObowiązki: • Wykształcenia wyższego, preferowane kierunki administracja, ekonomia, prawo lub pokrewne (dopuszczamy również możliwość zatrudnienia obecnych studentów)
Wymagania: • Przeprowadzanie analizy oraz procesu KYC dla klientów banku: CDD / FATCA&CRS / ESR
Państwo: PolandMiasto: WarsawRodzaj kontraktu: Contract of employmentWażne do: 31/01/2025
Warszawa, mazowieckie
Fri, 29 Nov 2024 06:06:07 GMT
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