Praca Kyc Process

ENGIE is a global energy company, a leading provider of electricity, natural gas, and energy services. With 96,000 employees in 26 countries worldwide, ENGIE achieved revenue of €93.9 billion, EBIT of €9 billion in 2022. ENGIE is committed to being a leader in the energy transition. We are looking f...

technologies-expected : Enterprise Architect Python C# C++ R UML BPMN Java SQL responsibilities : Participation in IT/IS projects and initiatives related to the company’s commercial activities, with a focus on digitalization and process automation. Mapping company’s portfolios of renewable energy in...

KYC/AML Senior AnalystWarszawaNR REF.: 1178153For one of our Clients in Warsaw we are looking for KYC/AML Senior Analyst. Responsibilities: Gathering and reviewing KYC/AML documents Initiating risk assessment and due diligence Reviewing and analytics of the transactions activities Participating in K...

Requirements: 3+ years of people management experience 4+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services or fund industry, preferred Transfer Agency investor experience, In-depth knowledge in Know Your Customer (KYC) process, Ability to interpret r...