Práca | KYC Operations I

regulation • Researching and analyzing new or amended AML legislation that affect the company's operations. • Consultancy activities to various...

KYC Operations III ING Hubs B.V., organizačná zložka Slovensko Miesto výkonu práce, Ďalšie miesto výkonu práce Plynárenská 7/B,82109 Bratislava-Ružinov - Bratislava II Slovensko

office locations, Sales locations, ING Hubs locations, and other back-office teams (e.g., Compliance, KYC, Business management) Hold responsibility...

About the Role As Asset Management Operations Support, you will assist the Client Readiness Solutions team with investment account closings,...

responsibility for the management of the firm's global, multi-million pound, banking and treasury operations and the day-to-day multi-currency...

processing. The CDD and KYC Control domain ensures that ING has a state-of-the-art CDD practice in place, is effectively and efficiently...

will be part of a small team of around 10-12 people which is part of a rapidly growing Regulatory Operations department, all ensuring that...