Monitoring Assistant / AML & Compliance
... to accumulate experience with payments, bank cards wire transfers, anti-money ... of customers;Preparing reports and structure data;More details about the ...
... to accumulate experience with payments, bank cards wire transfers, anti-money ... of customers;Preparing reports and structure data;More details about the ...
... .COMPENSATIONWe have a unique paying structure:Join our Orientation to Learn ... , job requirement, training and compensation structure. Also you will be able ...
... offers a commission-based compensation structure, with a 10% commission rate ... generated. We believe that this structure provides a great opportunity for ...
Oferim:Angajarea cu pachet social completProgram de lucru luni–vineri: 08.00 08.30 09.00-17.00 17.30 18.00Pauză de masa 1 orăSâmbătă, duminică – zile de odihnăNivel salarial de la 12.000 lei net (în dependență de profesionalism)Salariu fix, achitat la ...
... (Excel, Word), softuri contabile, client-bank;Experiență în evidența financiar- ... de casă şi bancă (client-bank) transferuri in moneda nationala si ...
... in preparing reports to National Bank, ProCredit Group and other internal ... the interest shown towards ProCredit Bank.Prelucrarea datelor de către ...
... written communication skills: grammar, sentence structure, and spelling (Russian, English)Strong ...
Location: ChisinauSchedule: Hybrid, Full-Time The opportunityThe broad business perspective you develop in any of the EY departments together with the exposure to different clients, serves as a foundation for a lifelong career, as you will get coaching ...
... for YouCompetitive salary, lucrative commission structure and performance bonusesComprehensive benefits packageProfessional ...
... the engagement;Summarize information and structure recommendations, draft reports and deliver ...