Ako Teamleader budete vykonávať operatívne činnosti v primeranom rozsahu tak, aby ste konštantne detailne rozumeli bežnej prevádzke oddelenia AML a Fr...
As part of the FCFP training team in ING Hubs Slovakia, you execute the global education strategy for CDD Analysts/TM Investigators and Alert Handlers...
Creates and/or updates client files to global standards, collects and monitors all relevant documents concerning the identity of the customer, as well...
Creates and/or updates client files to global standards, collects and monitors all relevant documents concerning the identity of the customer, as well...
We are looking for people who can use their analytical power to help decide with whom ING should do business or not. You will be part of a small team ...
Creates and/or updates client files to global standards, collects and monitors all relevant documents concerning the identity of the customer, as well...
Creates and/or updates client files to global standards, collects and monitors all relevant documents concerning the identity of the customer, as well...
Creates and/or updates client files to global standards, collects and monitors all relevant documents concerning the identity of the customer, as well...