KYC Analyst
🛡 岗位真实性核验
Ghost Job 检测🔒 公司官网拦截自动核验——不代表岗位失效,请直接访问申请页
信号由后台自动核验生成,仅供参考;判断权在你。设计案:GHOST-JOB-P1
KYC分析师 工作地点:华沙 您的职责: - 从内部和外部来源获取关于客户信誉的信息 - 分析文件和信息,就客户及其活动提出建议和结论 - 进行ESG和CSR审计 - 在IT系统中注册、维护和更新客户的KYC和ESG数据 - 与其他部门合作监控和执行再认证流程 - 监控和验证……
职位描述 · 原文
KYC Analyst Miejsce pracy: Warszawa Your responsibilities Obtaining information regarding customer credibility from internal and external sources Analysis of documents and information to present recommendations and conclusions regarding the client and his activities Conducting ESG and CSR audits Registration, maintenance and updating of clients' KYC and ESG data in IT systems Monitoring and carrying out the recertification process in cooperation with other departments Controlling and validating…
公司 · Company
—
⚑ 岗位信息收录自公开招聘页(公开招聘平台),以雇主官网为准