KYC / AML Specialist - Warsaw
1 tydzień temu
About the team
Join our global Legal & Risk team responsible for managing new business acceptance and financial crime risk. Collaborating with lawyers and business teams worldwide, our team covers client due diligence, risk assessments and sanctions compliance.
- Conducting client due diligence end-to-end processes and risk assessments for new and existing clients.
- Identifying and assessing reputational and financial crime risks.
Opis pracy
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