82109
za mesiac
Dátum začiatku
Creates and/or updates client files to global standards, collects and monitors all relevant documents concerning the identity of the customer, as well as gaining insight into their business, ownership structure and financial transactions to protect ING and its customers through the execution of client due diligence in accordance with ING standards. If relevant, will ensure the sign-off and assessment of a client file as Know Your Customer Operations signatory, in line with relevant policy and procedures.
· to optimize different flows of Customer Retur...
Deeply understand the business model, business ...
If you are passionate about Russian, English an...
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Maintain strong relationships with our clients ...
- vytváranie a konfigurácia nových testovacích ...
Prepare / Review non-US income tax returns and ...
Full cycle of accounts ...
• Preparing various deliverables to support bot...