AML/KYI Senior Specialist
Link Group
PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa
2 dni temu
Responsibilities Perform AML/KYI reviews for investor accounts, including periodic reviews, sanctions screening, and complex risk assessments. Investigate complex cases using internal and external sources, ensuring compliance with AML/KYC policies and local regulations. Ensure accurate and timely da...
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