with all relevant regulation and Group policy. **Responsabilities**:- Responsible of the onboarding process of clients of GB.- Main... of documentation to KYCS and escalate issues where needed,- Communication with GB RMs in terms of additional information or Client...
- Intel Core i5/i7 or equivalent- 8 GB RAM- 10 GB of available disk space**Work hours**- Number of hours per week: 30 to 40...
equipment, minimum characteristics: Windows 10, 4 GB of RAM. Without celeron and pentium- Internet 20 MB download and minimum 3...
where needed.Communicate with GB RMs regarding additional information or Client's document requirements.Collaborate with key stakeholders...
and 4 GB of RAM (Apple computers not accepted).To be 18+ years old.Conversational/Advanced English (Spoken and Written).High...
To Bank (NTB) or New to GTRF (NTT) clients in close partnership with the Sales and Coverage teams of GB and LC. They evaluate... to GTRF (NTT) clients in close partnership with the Sales and Coverage teams of GB and LC. They evaluate client portfolios...
will be mostly focusing on the US market, as well as English-speaking prospects in Europe (e.G., GB, DE, UK).You can work remotely...
to GB) to improve transparency for our customers. The role holder will also have significant exposure to senior management...
of documentation to KYCS and escalate issues where needed.Communicate with GB RMs regarding additional information or client document...
issues impacting the KPI's using formal techniques and methodologies like GB/BB, Six Sigma, Advanced/Major Kaizen...