AML Senior Analyst with Dutch | Financial Crime Unit
PwC
PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie
jeden dzień temu
AML Senior Analyst with Dutch | Financial Crime Unit Miejsce pracy: Gdańsk Your responsibilities Collect and analyze client documentation to meet regulatory and project-specific AML requirements, Assess client data to build KYC profiles and assign AML risk ratings based on ownership, activity, and j...
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