İş Yerinde
İş Yerinde
Part-Time
Intern
Risk Management
Risk Management
999+ application
Part-Time
Intern
999+ application
Risk Management
JOB DESCRIPTION – COMPLIANCE AML TRAINEE
Know Your Customer and Anti Money Laundering (KYC / AML) department is part of the Credit Risk Department in ENGIE Global Energy Management (GEM) located in Istanbul. The aim of KYC (Know Your Customer) is to prevent ENGIE GEM Turkey from being used, intentionally or unintentionally, by criminal elements for money laundering activities.
ROLE:
We are looking for a Trainee who will assist KYC Analyst, responsible to fulfill the Know Your Customer requirements, with respect to the global standards, ENGIE's internal policy and international regulations. Besides, the Credit Risk Analyst will be supported during legal negotiations with counterparts.
KEY RESPONSIBILITIES:
QUALIFICATIONS:
Stajyer pozisyonu ile ilgili daha detaylı bilgi almak ya da diğer iş fırsatlarını incelemek için aşağıdaki sayfaları inceleyebilirsiniz.
Stajyer İş İlanlarıENGIE Türkiye“As part of the ENGIE Group, ENGIE TÜRKİYE Power and Gas Trading and Origination deals with wholesale, trade, import, export and retail
Şirket Sayfasına GitStajyer pozisyonu ile ilgili daha detaylı bilgi almak ya da diğer iş fırsatlarını incelemek için aşağıdaki sayfaları inceleyebilirsiniz.
Stajyer İş İlanları