Operations Specialist with German | Financial Crime Unit
PwC
PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie
6 dni temu
... , analyzing clients data to create KYC profiles and evaluate AML risk ratings, Working on client projects delivered in Poland and ... during onboarding process, mentoring from experienced colleagues, ... of 1300 specialists who provide consulting services and ...
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