KYC AnalystCountry: MexicoPerform Quality Assurance on customer KYC CDD records and communicate deficiencies to the appropriate party.Ensure appropriate monitoring and execution of KYC refreshes, account inactive reviews, and off-boarding of clients. ...
Description s:Derivatives Operations• Execute daily tasks related to trade processing of derivative products, FX and MM, trade maintenance, settlement, reconciliation, electronic and paper confirmations as well as issues resolution.• Act as a central point ...
... loaded Product Governance & Regulatory projects Analyst Apply locations Boadilla del Monte ... a Product Governance & Regulatory projects Analyst, based in our Boadilla del ... Product governance and Regulatory Projects Analyst will help to create and ...
... is looking for a SENIOR ANALYST for our IAM Team working ... WILL BE DOINGAs a Senior Analyst for our in-house IAM ...
... loaded Methodology Data Analytics & Models Analyst Apply locations Boadilla del Monte ... Strategy and Statistical Analysis Sr Analyst - SCF locations Boadilla del Monte ...
... _SBGM CLIENT DUE DILIGENCE Operations Analyst page is loaded I_SBGM CLIENT DUE DILIGENCE Operations Analyst Apply locations Boadilla del Monte ... Risk Assessment Center (VRAC) Global Analyst locations Boadilla del Monte time ...
... looking for a Threat Monitoring Analyst (SOC), based in our Boadilla ... BE DOINGAs a Threat Monitoring Analyst we need somebody like you ...
Crypto and Digital Assets Compliance Analyst ICountry: SpainWHY YOU SHOULD CONSIDER ... Crypto and Digital Assets Compliance Analyst will operate globally to implement ...
... looking for a Junior Sales Analyst that helps our team manage ... BE DOING As a Sales Analyst, you will help us in ...
GRC - Cybersecurity Analyst - Santander Digital ServicesCountry: SpainTecnología & Operaciones ...