... & Engineering, Business Dev and Support, Marketing & Client Support, Risk Management, Data Analytics ...
6 dias atrás
... YOUR MAIN ACTIVITIES ARE Perform data control and KYC file review ... : Validates correct data entry into the KYC tools ... and/or managers to highlight data inconsistency and suggest methods of ...
27 dias atrás
... corresponding files/systems with relevant data Management and monitoring of client ... via internal workflow tools (value date adjustment, return of funds, etc ...
13 dias atrás
... the importance of managing personal data in compliance with GDPR Understand ...
2 dias atrás
... updates Collect, treat and consolidate data and information linked to the ...
27 dias atrás