Anti-Money Laundering Analyst with French
Cyclad
PL, 50.26008, 19.02547, katowice, śląskie, Katowice
2 dni temu
... (Kbis, articles of association, ownership structures, UBOs, etc.). Assess company structures, business activities, and ownership models ... . Ability to analyze complex corporate structures, including holdings and international groups. ...
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