Chainalysis, Elliptic, TRM) and their use in customer due diligence, transaction monitoring and risk classification.
• Exposure to automation-focused process design or tooling for KYC/AML functions.
• Knowledge of sanctions frameworks and high-risk...
reporting tools' processautomation' and improved data governance. The analyst will collaborate in preparing presentations for the Board of Directors and the Executive Committee' requiring strong analytical' storytelling' and data visualization skills.
How...
di lavorare al fianco di eccellenti professionisti, con l’obiettivo comune di portare innovazione digitale nei processi. Sarai coinvolto in prima persona in un ambiente dinamico, dove parteciperai a progetti complessi e stimolanti, senza spazio per la noia...
breaks' securities positions' and transactions differences - Ensure the effective and efficient management of all aspects of service delivery in collaboration with the internal stakeholders' respecting the agreed communication process and in line with the...
WMS/MES, PLM, OMS, APS, or workflow automation platforms
• Strong ability to structure chaos — you turn messy inputs into clean workflows
• Technically fluent: comfortable with APIs, data models, triggers, and integrations
• Project-management...
apartmentCastro & Partners - The Product Management FirmplacePaviaevent_available
Le tue responsabilità
• Chiudere vendite ad alto valore sui nostri programmi di formazione manageriale
• Gestire l'intero processo di vendita B2C e B2B, dalla prima chiamata alla finalizzazione
• Convertire lead qualificati in clienti soddisfatti attraverso consulenze...