Start your job search

of all bank transactions. Ensure that all statutory declarations/forms (i.e. 770, F24, E-MENS, etc.) are issued correctly... Apply Now

with prestigious players including Orange Bank, Microsoft, Bpifrance, Apple Premium Resellers, N26, Fortuneo and Lydia 💣 Our 5... Apply Now

, bank details, photocopies of identification, social security number or other highly sensitive personal information... Apply Now

) which may come in other via email or phone Liaising with the other relevant teams of the bank in order to follow up on clients... Apply Now

with regulatory standards and jurisdictions. The KYC Operator provides regular communication to senior bank stakeholders on changes... required are implemented with minimum disruptions. The KYC Operator also assists the bank’s clients, managing all KYC and account opening... Apply Now

, bank details, photocopies of identification, social security number or other highly sensitive personal information... Apply Now

employment of employees. Deal with salary payments, submissions through online bank within agreed timescales for meeting bank... Apply Now

Security Notice to U.S. Job Seekers: Catalent NEVER asks candidates to provide any type of payment, bank details, photocopies... Apply Now

) which may come in other via email or phone Liaising with the other relevant teams of the bank in order to follow up on clients... Apply Now

/ Finance or a related field At least 3-4 years of experience as credit risk analyst in the leasing / bank industry or in... Bank based in Milan. Long term contract; flexibility sw 2 days/week... Apply Now