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Financial Data Processing and AML CDD

Swiss and European Union Financial Data Processing and Client Due Diligence Business Process Outsourcing (BPO) - Cost saving BPO for financial institutions - Professionals on Swiss and European Union AML/Data Processing requirements and best practicies - Effective data entry and analysis with timeless reaction to business unit requests - Highest data protection standards and bank-level IT security

  • Min project size
    $5,000+
  • Hourly rate
    $25 - $49 / hr
  • Employees
    2 - 9
  • Locations
    Poznań, Poland
  • Year founded
    Founded 2020

1 Locations

  • Poznań , Poland

Select Focus Area
Application Platforms
Azure Platform
40%
Windows server
40%
Other app platform
20%
Back Office Outsourcing
Customer Service Outsourcing
Industries
Financial services
70%
Business services
20%
eCommerce
10%
Clients
Enterprise (>$1B)
34%
Midmarket ($10M - $1B)
33%
Small Business (<$10M)
33%

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Locations (1)

Koscianska 7, PoznańPoland 60-112

6 - 9

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