Anti-Money Laundering Analyst with French
Cyclad
PL, 50.26008, 19.02547, katowice, śląskie, Katowice
6 dni temu
... documentation for individual and corporate clients (Kbis, articles of association, ... analysis or AML CTF (banking, fintech, consulting, insurance, or similar). ... alerts. Ability to analyze complex corporate structures, including holdings and international ...
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