... procesos establecidos en DB; procedimientos KYC – Know Your Customer y Directivas ... año en Conocimiento del Cliente (KYC) y Prevención de Blanqueo de ... formación Legal, Asesoría Jurídica, Compliance, KYC.Valorable experiencia en Auditoria, Control ...
... trabajo. Como consultor Data Governance Analyst realizará las siguientes tareas: - Participar ... in the world. Data Governance Analyst Job Description Únete a CGI¿ ... in the world. Data Governance Analyst Job Description Únete a CGI¿ ...
... procesos establecidos en DB; procedimientos KYC – Know Your Customer y Directivas ... año en Conocimiento del Cliente (KYC) y Prevención de Blanqueo de ... formación Legal, Asesoría Jurídica, Compliance, KYC. Valorable experiencia en Auditoria, Control ...
... their ambitions faster.Junior KYC Analyst Are you an enthusiastic and ... proactive team-player that wants to join our growing KYC team in Madrid? Is ... -onboarding related matterPerform KYC checks on sub-merchants, collect ...
... Join us as a KYC Analyst What you will be doing ... The role is based within our offices in Barcelona, where you will take part in the KYC Team. Our KYC Team is at ...
... Join us as a KYC Analyst What you will be doing ... The role is based within our offices in Barcelona, where you will take part in the KYC Team. Our KYC Team is at ...
... a skilled Product Data Analyst to join the Analytics Team ... conversion. The ideal Product Analyst will use a blend of ... a skilled Product Data Analyst to join the Analytics Team ... conversion. The ideal Product Analyst will use a blend of ...
... el Centro de Expertise KYC.Verificación en fuentes públicas de ... relacionadas con la gestión KYC y KYB en entidad financiera. ... relacionadas con la gestión KYC y KYB en entidad financiera. ... el Centro de Experiencia KYC.Verificación en fuentes públicas de ...
... team as an Expert Rating Analyst. As an Expert Rating Analyst , you will play a crucial ... team of data scientists, data analysts, and expert raters dedicated to ... various languages. Our Expert Rating Analysts are also eligible for benefits. ...
... team as an Expert Rating Analyst. As an Expert Rating Analyst , you will play a crucial ... team of data scientists, data analysts, and expert raters dedicated to ... various languages. Our Expert Rating Analysts are also eligible for benefits. ...