¿Tienes experiencia como KYC en Banca? Te invitamos a unirte al equipo como KYC Analyst en nuestra compañÃa, banca internacional. Formar parte del equipo dedicado a conocer el cliente, que pueden ser tanto particulares como empresas y po...
un/a Técnico/a de Procesos para el área de Servicios Bancarios de la filial de Deutsche Bank en Barcelona. Te integrarás...
and timely recording of transactions based onstandardised processes. Reconcile bank statements (on a daily basis) for funds...
& adhere to the uniform standards at all times Be willing and able to work in a shift environment (including weekends, bank...
on performance Holidays: 2 day accrued per month Paid bank holidays + 1 extra day in lieu Hybrid: Working from the office 6 times...
limits as well as oldest open items on an annual basis -Bank statement posting (through FEBAN transaction or manually...
. If you also have a fluent level of German, we want to meet you! our client A leading German international investment bank in Europe...