AML Operations Specialist with Dutch | Financial Crime Unit
PwC
PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie
2 dni temu
... strengthen financial crime controls, Analyze client documentation to verify identity, ownership, and source of funds for AML risk assessment, Conduct research using internal systems and external sources (e. ... in a quality control, role Fluent in Dutch and ...
www.adzuna.pl