AML Operations Specialist with German | Financial Crime Unit
PwC
PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie
jeden dzień temu
... strengthen financial crime controls, Analyze client documentation to verify identity, ownership, ... risk ratings, Support AML-related client projects in Poland and abroad, ... . PwC At PwC, we help clients build trust and reinvent so ...
www.adzuna.pl