... it to dynamic reports (implementing data capturing automations in a Citizen ... further industrialisation of the automated data collection process. The BNPP ... Statistics Risk and Controls ([0 – 5] years) Data Analytics ([0 – 5] years) MS Office (Proficient ...
um mês 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 ...
24 dias atrás
... corresponding files/systems with relevant data Management and monitoring of client ... via internal workflow tools (value date adjustment, return of funds, etc ...
10 dias atrás
... , Marketing & Client Support, Risk Management, Data Analytics and Machine Learning. With ...
3 dias atrás
... updates Collect, treat and consolidate data and information linked to the ...
24 dias atrás
... correctly prioritised by order of date or risk category and by ...
um mês atrás