... 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 ... are provided with both the office and home equipment, are entitled ...
um mês atrás
... providing a clear understanding of the data and system needs of various ... onboarding processes Ensure the overall data coherence of the CIB organizational ... Administrative Support Proficiency in Microsoft Office Tools, particularly Excel Critical thinking ...
4 dias atrás
... The Sanctions and Embargoes B2 Officer’s mission is to perform ... correctly prioritised by order of date or risk category and by ... onshore teams (Compliance B2, back office and B1, GFS, among others ... are provided with both the office and home equipment, are ...
um mês atrás
... Portugal COO (Chief Operating officer), and with a functional ... Portugal COO (Chief Operating officer), and with a functional ... Collect, treat and consolidate data and information linked to ... set-up and support governance formalization Contribute actively to ...
um mês atrás
... of standard methodology and governance, animate the team via ... financial data for all projects Improve methods and governance and ... Project Management methodology and governance. Implement optimal local and ... provided with both the office and home equipment, are ...
4 dias atrás
... execute user acceptance test effort, data, and cases, and identify ... use and support data analytics tools to enhance data analysis and reporting ... ; as well as perform data gather, root cause analysis ... and oral Proficiency in MS Office Pack (Excel) Attention to ...
4 dias atrás
... files/systems with relevant data Management and monitoring of ... via internal workflow tools (value date adjustment, return of funds, ... and oral Knowledge in MS Office Excel Attention to detail / ... are provided with both the office and home equipment, are ...
25 dias atrás
... , boasting a wide range of Front Office roles and services – Trading, Sales ... , Marketing & Client Support, Risk Management, Data Analytics and Machine Learning. With ... are provided with both the office and home equipment, are entitled ...
18 dias atrás