KYC Operations Associate - Warszawa, mazowieckie
2 tygodnie temu

Job summary
If you're passionate about compliance and data analysis this is the perfect opportunity to advance your career.
Responsibilities
- Demonstrates strong independent responsibility in working with international Anti Money Laundering compliance-related issues
- Possesses an in-depth understanding of AMl typologies inherent in individual clients and large multinational corporations
- Independently produces complete and accurate reports of their investigations findings decisions recommendations for use by line of business and KYC Officers
Opis pracy
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