du Pont de Nemours & Company Kaiser Aluminum & Chemical Corporation Kaiser Aluminum & Chemical Corporation Kaiser Aluminum & Chemical Corporation Kaiser Aluminum & Chemical Sales, Inc. v. Air Conditioning and Refrigeration Wholesalers Allied Chemical Corporation E.I. The Times Mirror Company The Viking Press, Inc., and John Wiley & Sons, Inc. Addison-Wesley Publishing Company Bantam Books, Inc. ADA Fabricators, Inc., d/b/a AMS Tactile Systems Meat Packing Co Quality Meat Packing Co Serv-U Meat Packing Co Shamrock Meats, Inc Union Packing Co and Ward Foods, Inc. Acme Meat Co Bristol foods, Inc, d/b/a Gold Pak Meat Co Delta Meat Packing Co Federal Meat Co Gem Packing Co Globe Packing Co Great Western Packing Co Meat Packers, Inc O.K. Danny Abrishamian, a/k/a "Kamran Abrishamian" ABB Middle East & Africa Participations AG The AAV Companies ARA Services Inc., and Western Vending Machine Company Therefore, send your application today! Please note that we want your application via the website, and not via email due to GDPR.Ī background check will be performed on all candidates who become relevant to be offered employment.U.S. Please contact Ellen From: 073 344 47 48 – for questions regarding the company and/or the position.Īll applications will be reviewed, and interviews will be performed continuously. Invidem is cooperating with Sharp Recruitment & Consultants in this recruitment process. Furthermore, you are solution oriented, structured, and analytical with high quality awareness.Įxcellent knowledge of English, both spoken and written, is a requirement and you should also be a native speaker in at least Swedish, Danish, Norwegian or Finnish. In order to thrive at Invidem, you are open minded and comfortable working in a fast-moving environment. It’s also of interest if you have experience from working in financial services with KYC related topics. We are also open for candidates with three years within KYC due diligence/KYC data analytics. The ideal candidate has an academic degree and preferably, five years total experience in the financial crime prevention field. The KYC Expert is reporting to the team leader for KYCIS and you will also work closely with other areas within our organisation. Ensure compliance with regulatory requirements and internal guidelinesįurthermore, you will support and guide your colleagues with difficult KYC matters, such as complex ownership structures or beneficial ownership investigations. Optimizing working processes with quality and cost-efficiency in mind.
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