Senior Analyst with German | Financial Crime Unit
PwC
PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie
25 dni temu
... data to create KYC profiles and evaluate AML risk ratings, Acting in accordance with policies and guidelines, Performing research via internal and external sources, Working on client projects delivered in Poland and abroad, Supporting junior staff on ...
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