AML Operations Specialist with German | Financial Crime Unit
PwC
PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie
2 dni temu
... Your responsibilities Review and validate KYC profiles and alerts to ensure ... lists, adverse media) to build KYC profiles and assign AML risk ... regulatory remediation, Assist the Team Leader with daily operations, process monitoring, ...
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