Consultor/a Prevención de Blanqueo de Capitales (AML, KYC, TM) - EY GDS Spain - Hybrid
... operations. Application of “Know Your Customer” procedures: risk assessment in customer onboarding and application of MDD. ...
... operations. Application of “Know Your Customer” procedures: risk assessment in customer onboarding and application of MDD. ...
... to a set of SMB customers Build and maintain a relationship ... go beyond WOW for our customers will fit right in with ...
... and project management. Expertise in Customer Relationship Management (CRM) systems, especially ... management, specially in Salesforce and Customer.io. Implementing and maintaining workflows, ...
... staff, coordinate schedules, and ensure customer satisfaction. - Develop and implement operational ... organizational skills. Excellent communication and customer service abilities. Financial acumen and ...
... SAP Modules CО debugging Lead customer workshops Prepare blueprint and functional ... value and innovation for our customers. All of this makes us ...
... , we are searching for bright, customer-focused, and flexible people for ... and a flexible approach Strong customer-focus and good work ethic ...
... for travel into action in customer service helping people find great ... quantitative subject) Experience in the Customer Service sector Experience in working ...
... exceptional hotel operations that prioritize customer satisfaction for guests, employees, corporate ... in the hospitality industry. Strong customer orientation, commitment, and emotional intelligence. ...
... in the day-to-day customer service. You monitor the collection ... . You know the basics of customer service. Youre proficient in MS ...
... the required KPIs. Translate raw customer data into actionable insights, clear ... . Provide an ongoing understanding of customer trends across the business. Minimum ...