TRABAJO KYC ANALYST BARCELONA, BARCELONA
(8 ofertas de trabajo)
Listado de trabajos de Kyc analyst en Barcelona, Barcelona
Job description: analyst kyc / tbm (know your client /transaction behaviour monitoring) diversity statement: we build talented and diverse teams to drive business...
Aml/cft analyst (italian speaking) on site
As an aml/cft analyst on our team, you will: analyze alerts in order of priority and within defined timeframes, in accordance with regulatory requirements and client-defined...
Aml/cft analyst (german) on site
As an aml/cft analyst on our team, you will: analyze alerts in order of priority and within defined timeframes, in accordance with regulatory requirements...
Analyst eri - bnp paribas | madrid, es
• assist with internal rating, profitability analysis and kyc on-boarding process origination support... • proficiency with excel - prior financial modelling and...
¿Quieres encontrar trabajo?
¿Quieres encontrar trabajo?
